新明中國：年度報告2020.pdf

1、CONTENTS 目錄Corporate Information公司資料Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Profiles of Directors and Senior Management董事及高級管理層簡介Directors Report董事會報告書Corporate Governance Report企業管治報告書Environmental,Social and Governance Report環境、社會及管治報告書Independent Auditors Report獨立核數師報告Co

2、nsolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial S

3、ummary五年財務概要118121122124125127219248283754852XINMING CHINA HOLDINGS LIMITED Annual Report 2020CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Executive Officer)Mr.Feng CizhaoMr.Pu WeiNon-Executive DirectorsMs.Gao QiaoqinMr.Chou Chiu HoMr.Choi Clifford Wai Ho

4、ng(appointed on 16 April 2021)Independent Non-Executive DirectorsMr.Fong Wo,FelixMr.Lo Wa Kei,RoyMr.Gu JiongMr.Chu Kin Wang Peleus(appointed on 16 April 2021)AUDIT COMMITTEEMr.Lo Wa Kei,Roy(Chairman)Mr.Gu JiongMr.Fong Wo,FelixREMUNERATION COMMITTEEMr.Gu Jiong(Chairman)Mr.Fong Wo,FelixMr.Lo Wa Kei,Ro

5、yNOMINATION COMMITTEEMr.Chen Chengshou(Chairman)Mr.Fong Wo,FelixMr.Gu JiongAUTHORIZED REPRESENTATIVESMr.Chou Chiu HoMr.Kam Chun Ying FrancisCOMPANY SECRETARYMr.Kam Chun Ying FrancisREGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS IN THE PRCBlo

6、ck I,5th FloorHengli BuildingNo.5 Huang Long Road,HangzhouZhejiang Province,the PRC董事執行董事陳承守先生（主席兼行政總裁）豐慈招先生浦巍先生非執行董事高巧琴女士周昭何先生蔡偉康先生（於二零二一年四月十六日獲委任）獨立非執行董事方和先生盧華基先生顧炯先生朱健宏先生（於二零二一年四月十六日獲委任）審核委員會盧華基先生（主席）顧炯先生方和先生薪酬委員會顧炯先生（主席）方和先生盧華基先生提名委員會陳承守先生（主席）方和先生顧炯先生授權代表周昭何先生甘俊英先生公司秘書甘俊英先生註冊辦事處Windward 3,Regatt