兆邦基地產：二零二零年年報.pdf

1、2019/20ANNUAL REPORT 年報Corporate Information公司資料24Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析613Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情1419Corporate Governance Report企業管治報告2040Report of the Directors董事會報告4158Independent Auditors Report獨立核數師報告5965Con

2、solidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表6667Consolidated Statement of Financial Position綜合財務狀況表6869Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表7173Notes to the Consolidated Financial Statements綜合財務報表附註74199Fi

3、ve Years Financial Summary五年財務概要200CONTENTS目錄2Annual Report 2020 Zhaobangji Properties Holdings LimitedCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Cai Chun FaiMr.Li Yan SangMr.Wu HanyuMr.Zhao YiyongMr.Sze-to Kin Keung(re-designated as an executive director

4、with effect from 16 August 2019)Mr.Xu Lin(appointed with effect from 16 October 2019 and resigned with effect from 17 March 2020)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Wong Chun ManMr.Ye LongfeiMr.

5、Zhang GuoliangMr.Ma Fung Kwok,S.B.S.,J.P.(appointed with effect from 1 August 2019)Mr.Sze-to Kin Keung(re-designated as an executive director with effect from 16 August 2019)Mr.Cheng Yiu Tong,G.B.M.,G.B.S.,J.P.(resigned with effect from 1 August 2019)AUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Ye Lo

6、ngfeiMr.Hui Chin Tong Godfrey(appointed with effect from 16 August 2019)Mr.Sze-to Kin Keung (resigned with effect from 16 August 2019)REMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Ms.Zhan MeiqingMr.Ye Longfei董事會執行董事許楚家先生（主席）蔡振輝先生李仁生先生鄔漢育先生趙怡勇先生司徒建強先生（自二零一九年八月十六日 起重新獲委任為執行董事）許琳先生（自二零一九年十月十六