常達控股：2020年度報告.pdf

1、常達控股有限公司2020 年度報告12Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析15Corporate Governance Report企業管治報告26Report of the Directors董事會報告41Independent Auditors Report獨立核數師報告47Consolidated Statement of Profit or Loss綜合損益表48Consolidated S

2、tatement of Comprehensive Income綜合全面收益表49Consolidated Statement of Financial Position綜合財務狀況表50Consolidated Statement of Changes in Equity綜合權益變動表51Consolidated Statement of Cash Flows綜合現金流量表53Notes to Financial Statements財務報表附註CONTENTS目錄Cirtek Holdings Limited 2020 Annual Report2公司資料CORPORATE INFORMA

3、TIONEXECUTIVE DIRECTORSMr.CHAN Sing Ming Barry(Chairman)Ms.LAW Miu Lan(Chief Executive Officer)Mr.CHAN Tsz FungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAM Chor Ki DickMr.LEE Tak CheongDr.WONG Chi WingAUDIT COMMITTEEDr.WONG Chi Wing(Chairman)Mr.LEE Tak CheongMr.LAM Chor Ki DickREMUNERATION COMMITTEEMr.

4、LEE Tak Cheong(Chairman)Ms.LAW Miu LanDr.WONG Chi WingNOMINATION COMMITTEEMr.CHAN Sing Ming Barry(Chairman)Mr.CHAN Tsz FungDr.WONG Chi WingMr.LEE Tak CheongMr.LAM Chor Ki DickCOMPANY SECRETARYMr.CHAN Wai Shing KevinREGISTERED OFFICEWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman

5、 IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG1/F,Wing Ming Industrial Centre15 Cheung Yue StreetLai Chi Kok,KowloonHong Kong執行董事陳醒明先生（主席）羅妙蘭女士（行政總裁）陳梓峰先生獨立非執行董事林楚祺先生李德昌先生王志榮博士審核委員會王志榮博士（主席）李德昌先生林楚祺先生薪酬委員會李德昌先生（主席）羅妙蘭女士王志榮博士提名委員會陳醒明先生（主席）陳梓峰先生王志榮博士李德昌先生林楚祺先生公司秘書陳偉成先生註冊辦事處Windward 3Regatta Office P

6、arkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands香港主要營業地點香港九龍荔枝角長裕街15號永明工業中心1樓常達控股有限公司2020 年度報告3公司資料CORPORATE INFORMATIONPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedLevel 10HSBC Main Building1 Queens Road CentralHong KongDah Sing Bank LimitedShop B,G/FEverbright Centre108