大禹金融：2020年報.pdf

1、Da Yu Financial Holdings Limited Annual Report 年度報告 2019/20大禹金融控股有限公司Its not the size,but the experience and focus of the team,that matters.在我們的領域中，能力，不在於團隊之規模，而重於其經驗及專注。Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4The Teams Philosophy團隊之理念6Management Discussion and Analysis管理層討論及分析7B

2、iographical Details of Directors董事履歷詳情14Directors Report 董事會報告19Corporate Governance Report 企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告49Independent Auditors Report獨立核數師報告58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表68Consolidated Statement o

3、f Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註75Five Year Financial Summary五年財務概要1562Corporate Information公司資料Da Yu Financial Holdings Limited Annual report 2020BOARD

4、 OF DIRECTORSExecutive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Lam Chi ShingMs.Li MingNon-Executive Directors:Mr.Li Chi Kong(Chairman)Mr.Kuo Jen-HaoIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Suen Chi WaiCOMPANY SECRETARYMr.Lee Hon SangMEMBERS OF THE AUD

5、IT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Li Chi KongMr.Kuo Jen-HaoMr.Sum Wai Kei,WilfredMr.Suen Chi WaiMEMBERS OF THE NOMINATION COMMITTEEMr.Li Chi Kong(Chairman)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Suen Chi WaiMEMBERS OF THE REMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Li Chi Kong

6、Mr.Kuo Jen-HaoMr.Chan Sze ChungMr.Suen Chi WaiINDEPENDENT AUDITORBDO LimitedCOMPLIANCE ADVISEREmperor Capital Limited董事會執行董事：李華倫先生（董事總經理）林志成先生李銘女士非執行董事：李志剛先生（主席）郭人豪先生獨立非執行董事：陳思聰先生岑偉基先生孫志偉先生公司秘書李漢生先生審核委員會成員陳思聰先生（主席）李志剛先生郭人豪先生岑偉基先生孫志偉先生提名委員會成員李志剛先生（主席）陳思聰先生岑偉基先生孫志偉先生薪酬委員會成員岑偉基先生（主席）李志剛先生郭人豪先生陳思聰先生孫志偉先