德合集團：2020年年報.pdf

1、Page頁次Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis5管理層討論及分析Corporate Governance Report12企業管治報告Environmental,Social and Governance Report29環境、社會及管治報告Profile of Directors and Senior Management68董事及高級管理層履歷Report of the Directors75董事會報告Independent Auditors Report8

2、8獨立核數師報告Consolidated Statement of Comprehensive Income96綜合全面收益表Consolidated Statement of Financial Position97綜合財務狀況表Consolidated Statement of Changes in Equity99綜合權益變動表Consolidated Statement of Cash Flows100綜合現金流量表Notes to the Consolidated Financial Statements101綜合財務報表附註Financial Summary184財務概要Conte

3、nts 目錄Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeMs.Ho Nga LingNon-executive DirectorMr.Chan Ming YimIndependent Non-executive DirectorsDr.Ho Chung Tai RaymondMr.Yip Chun On

4、Prof.Chau Kwong WingAUDIT COMMITTEEMr.Yip Chun On(Chairman)Dr.Ho Chung Tai RaymondProf.Chau Kwong WingNOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Prof.Chau Kwong WingMr.Yip Chun OnREMUNERATION COMMITTEEProf.Chau Kwong Wing(Chairman)Mr.Yip Chun OnDr.Ho Chung Tai RaymondCOMPANY SECRETARYMr.Shum Hoi Lu

5、enAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorCOMPLIANCE ADVISERLego Corporate Finance LimitedHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士何雅凌女士非執行董事陳銘嚴先生獨立非執行董事何鍾泰博士葉俊安先生鄒廣榮教授

6、審核委員會葉俊安先生（主席）何鍾泰博士鄒廣榮教授提名委員會吳志超先生（主席）鄒廣榮教授葉俊安先生薪酬委員會鄒廣榮教授（主席）葉俊安先生何鍾泰博士公司秘書沈凱聯先生授權代表吳志超先生沈凱聯先生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合規顧問力高企業融資有限公司香港法律顧問李偉斌律師行Corporate Information公司資料03ANNUAL REPORT 2020 2020年年報REGISTERED OFFICE IN THE CAYMAN ISLANDCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1