恒達集團控股：二零二零年年報.pdf

1、ANNUAL REPORT年 度 報 告2020(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code:3616 股份代號:3616Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析10Biographical Details of Directors and Senior Management董事及高級管理人員之履歷31Directors Rep

2、ort董事會報告39Environmental,Social and Governance Report環境、社會及管治報告59Corporate Governance Report企業管治報告94Independent Auditors Report獨立核數師報告113Consolidated Financial Statements綜合財務報表125 Consolidated Statement of Financial Position 綜合財務狀況表125 Consolidated Statement of Profit or Loss 綜合損益表128 Consolidated St

3、atement of Comprehensive Income 綜合全面收益表130 Consolidated Statement of Changes in Equity 綜合權益變動表131 Consolidated Statement of Cash Flows 綜合現金流量表133 Notes to the Consolidated Financial Statements 綜合財務報表附註135Financial Summary財務概要275List of Principal Properties主要物業277Glossary詞彙283CONTENTS目錄Ever Reach Gro

4、up(Holdings)Company Limited恒達集團（控股）有限公司2Corporate Information公司資料DIRECTORSExecutive DirectorsMr.LI Xiaobing(Chairman)Mr.WANG Zhenfeng(Chief Executive Officer)Ms.QI ChunfengMr.WANG QuanIndependent Non-Executive DirectorsMr.WEI JianMr.FANG ChengMr.LEE Kwok LunAUDIT COMMITTEEMr.LEE Kwok Lun(Chairman)Mr

5、.WEI JianMr.FANG ChengREMUNERATION COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WEI JianNOMINATION COMMITTEEMr.LI Xiaobing(Chairman)Mr.LEE Kwok LunMr.FANG ChengLEGAL COMPLIANCE COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WANG Zhenfeng董事執行董事李小冰先生（主席）王振峰先生（行政總裁）齊春風女士王權先生獨立非執行董事魏劍先生方征先生李國麟先生

6、審核委員會李國麟先生（主席）魏劍先生方征先生薪酬委員會方征先生（主席）李國麟先生魏劍先生提名委員會李小冰先生（主席）李國麟先生方征先生法律合規委員會方征先生（主席）李國麟先生王振峰先生2020 Annual Report二零二零年年報3Corporate Information公司資料AUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.WANG QuanMr.LEUNG Kam Fai AnthonyCOMPANY SECRETARYMr.LEUNG Kam Fai AnthonyAUDITORPricewaterhouseCoopersCerti