互太紡織：20192020年年報.pdf

1、Annual Report年 報2019/20ANNUAL REPORT 2019/20 年報Corporate Information 公司資料 2Chairmans Statement 主席報告書 4Management Discussion and Analysis 管理層討論與分析5Profiles of Directors and Senior Management 董事及高級管理人員簡介 12Directors Report 董事局報告 17Corporate Governance Report 企業管治報告 34Independent Auditors Report 獨立核數師報

2、告 49Financial Information 財務資料Consolidated Statement of Profit or Loss綜合損益表 55Consolidated Statement of Comprehensive Income綜合全面收益表 56Consolidated Balance Sheet綜合資產負債表 57Consolidated Statement of Changes in Equity綜合權益變動表 59Consolidated Statement of Cash Flows綜合現金流量表 60Notes to the Consolidated Finan

3、cial Statements綜合財務報表附註 61Financial Summary 財務概要 150Glossary 專用詞彙 151CONTENT 目錄Pacific Textiles Holdings Limited|2019/2020 Annual Report2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.WAN Wai Loi(Chairman and Chief Executive Officer)Mr.Masaru OKUTOMI(Vice Chairman)(appointed with e

4、ffect from 1 July 2019)Mr.TOU Kit Vai(Chief Financial Officer)Mr.Toshiya ISHIINon-executive DirectorsMr.CHOI Kin Chung(resigned on 12 June 2019)Mr.LAU Yiu Tong(re-designated as Non-executive Directorwith effect from 1 June 2019)Independent Non-executive DirectorsDr.CHAN Yue Kwong,MichaelMr.NG Ching

5、WahMr.SZE Kwok Wing,NigelAUDIT COMMITTEEMr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kwong,MichaelMr.NG Ching WahREMUNERATION COMMITTEEDr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching WahMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMI(appointed as a member with effect from 12 September 2019)Mr.LA

6、U Yiu Tong(ceased to be a member since 1 June 2019)NOMINATION COMMITTEEMr.NG Ching Wah(Chairman)Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMI(appointed as a member with effect from 12 September 2019)Mr.LAU Yiu Tong(ceased to be a member since 1 June 2019)COMPANY SECR