保發集團：二零二零年年報.pdf

1、Contents目錄Corporate Information5公司資料Chairmans Statement8主席報告Management Discussion and Analysis12管理層討論及分析Biographical Details of Directors and Senior Management22董事及高級管理人員履歷詳情Report of the Directors28董事會報告Corporate Governance Report44企業管治報告Environmental,Social and Governance Report61環境、社會及管治報告Indepen

2、dent Auditors Report75獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income83綜合損益及其他全面收益表Consolidated Statement of Financial Position85綜合財務狀況表Consolidated Statement of Changes in Equity87綜合權益變動表Consolidated Statement of Cash Flows90綜合現金流量表Notes to the Consolidated Financial

3、Statements92綜合財務報表附註Financial Summary216財務概要Corporate Information公司資料52020 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Lee Ka Wing(appointed on 1 May 2020)Mr.Wong Wai

4、Keung FrederickMr.Li Cheuk Wai(resigned on 1 May 2020)Audit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka Wing(appointed on 1 May 2020)Mr.Fan Chor HoMr.Li Cheuk Wai(resigned on 1 May 2020)Remuneration CommitteeMr.Lee Ka Wing(Chairman)(appointed on 1 May 2020)Mr.Chung Chi KeungMr.Wong Wai K

5、eung FrederickMr.Li Cheuk Wai(Chairman)(resigned on 1 May 2020)Nomination CommitteeMr.Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka Wing(appointed on 1 May 2020)Mr.Li Cheuk Wai(resigned on 1 May 2020)Risk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.Lee Ka Wing(appointed on 1 Ma

6、y 2020)Mr.Li Cheuk Wai(resigned on 1 May 2020)Company SecretaryMr.Tam Chun Wa執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李家榮先生（於2020年5月1日獲委任）黃煒強先生李卓威先生（於2020年5月1日辭任）審核委員會黃煒強先生（主席）李家榮先生（於2020年5月1日獲委任）范佐浩先生李卓威先生（於2020年5月1日辭任）薪酬委員會李家榮先生（主席）（於2020年5月1日獲委任）鍾志強先生黃煒強先生李卓威先生（主席）（於2020年5月1日辭任）提名委員會簡健光先生（主席）范佐浩先生