大唐集團控股：2020年報.pdf

1、2020ANNUAL REPORT 年報大唐集團控股有限公司DATANG GROUP HOLDINGS LIMITED(Incorporated in the Cayman Islands with Limited Liability)（於開曼群島註冊成立的有限公司）Stock Code 股 份 代 號121Consolidated Statement of Comprehensive Income綜合全面收益表122Consolidated Balance Sheet綜合資產負債表124Consolidated Statement of Changes in Equity綜合權益變動表125

2、Consolidated Statement of Cash Flows綜合現金流量表127Notes to the Consolidated Financial Statements綜合財務報表附註268Financial Summary財務概要1Contents目錄2Corporate Information公司資料5Awards of the Group集團殊榮10Chairmans Statement主席報告18Management Discussion and Analysis管理層討論及分析42Directors Report董事會報告75Corporate Governance

3、Report企業管治報告92Directors and Senior Management董事及高級管理層113Independent Auditors Report獨立核數師報告CONTENTS02CORPORATE INFORMATION公司資料DATANG GROUP HOLDINGS LIMITED Annual Report 2020BOARD OF DIRECTORSExecutive DirectorsMr.Wu Di(Chairman)Mr.Hao ShengchunMr.Tang GuozhongMs.Zhang JianhuaIndependent Non-executiv

4、e DirectorsMr.Qu WenzhouMs.Xin ZhuMr.Tam Chi ChoiAUDIT COMMITTEEMr.Qu Wenzhou(Chairman)Ms.Xin ZhuMr.Tam Chi ChoiREMUNERATION COMMITTEEMs.Xin Zhu(Chairman)Mr.Qu WenzhouMs.Zhang JianhuaNOMINATION COMMITTEEMr.Wu Di(Chairman)Mr.Tam Chi ChoiMs.Xin ZhuAUDITORPricewaterhouseCoopersCertified Public Accounta

5、ntsRegistered Public Interest Entity AuditorLEGAL ADVISORSAs to Hong Kong law:Sidley AustinAs to Cayman Islands law:Appleby董事會執行董事吳迪先生（主席）郝勝春先生唐國鐘先生張建華女士獨立非執行董事屈文洲先生辛珠女士譚志才先生審核委員會屈文洲先生（主席）辛珠女士譚志才先生薪酬委員會辛珠女士（主席）屈文洲先生張建華女士提名委員會吳迪先生（主席）譚志才先生辛珠女士核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師法律顧問關於香港法律：盛德律師事務所關於開曼群島法律：A

6、pplebyCORPORATE INFORMATION公司資料03大唐集團控股有限公司 二零二零年年報COMPLIANCE ADVISORSomerley Capital LimitedTHE CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEAppleby Global Services(Cayman)LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG SHARE REGISTRARTrico