光麗科技：2020年報.pdf

1、APEXACEHOLDINGLIMITED年報ANNUAL REPORTStock code 股份代號:6036)於開曼群島註冊成立的有限公司(Incorporated in the Cayman Islands with limited liability)光麗科技控股有限公司*Apex Ace Holding Limited僅供識別Corporate InformationChairmans StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementCorporate G

2、overnance ReportReport of the Directors2020 Environmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cas

3、h FlowsNotes to the Consolidated Financial StatementsFive-year Financial SummaryGlossary公司資料主席報告管理層討論及分析董事及高級管理層履歷企業管治報告董事會報告二零二零年環境、社會 及管治報告獨立核數師報告綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要詞彙表24715193649697880828385176177Contents 目錄APEX ACE HOLDING LIMITED 光麗科技控股有限公司2Corporate Information公司資料

4、BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent Non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow TerenceAUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceREMUNERATION COMMITTEEMr.C

5、heung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYSir Kwok Siu Man KR,FCG,FCS(Resigned on 21 December 2020)Ms.Cheng Lucy,FCG,FCS(Appointed on 21 December 2020)INDEPENDENT AUDITORGraham H.Y.Chan&Co.Ce

6、rtified Public AccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（