勝龍國際：201920年報.pdf

1、ANNUAL REPORT年報2019/20Success Dragon International Holdings Limited勝龍國際控股有限公司Success Dragon International Holdings Limited勝龍國際控股有限公司ANNUAL REPORT 2019/20 年報Contents目錄CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT4主席報告MANAGEMENT DISCUSSION AND ANALYSIS5管理層討論及分析DIRECTORS AND SENIOR MANAGEMENTS PROFILE1

2、4董事及高級管理層履歷DIRECTORS REPORT18董事會報告CORPORATE GOVERNANCE REPORT29企業管治報告ENVIRONMENT,SOCIAL AND GOVERNANCE REPORT43環境、社會及管治報告INDEPENDENT AUDITORS REPORT56獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME59綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION60綜合財務狀況表CONSO

3、LIDATED STATEMENT OF CHANGES IN EQUITY62綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS63綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS65綜合財務報表附註FIVE-YEAR FINANCIAL SUMMARY132五年財務概要2Success Dragon International Holdings Limited Annual Report 2019/20Corporate Information公司資料BOARD OF DIRECTORSEXECU

4、TIVE DIRECTORS:DING Lei(Chairman and Co-Chief Executive Officer)(appointed as Chairman and Chief Executive Officer on 20 September 2019 and re-designated as the Co-Chief Executive Officer on 11 June 2020)LIU Hu(resigned on 11 June 2020)KWAN Chun Wai Roy(resigned on 20 September 2019)ZHU Tianxiang(Co

5、-Chief Executive Officer)(appointed as Co-Chief Executive Officer on 11 June 2020)CHEUNG Nai Yuet(appointed on 11 June 2020)INDEPENDENT NON-EXECUTIVE DIRECTORS:DENG YougaoWONG Chi YanCHI Dong Eun(resigned on 20 September 2019)AU Kin Wah(passed away on 10 February 2020)CHONG Lok Man(appointed on 8 Ma

6、y 2020)AUDIT COMMITTEEDENG Yougao(appointed on 20 September 2019)WONG Chi Yan(Chairman)(re-designated on 8 May 2020)CHI Dong Eun(resigned on 20 September 2019)AU Kin Wah(passed away on 10 February 2020)CHONG Lok Man(appointed on 8 May 2020)REMUNERATION COMMITTEEDENG Yougao(Chairman)(appointed on 20