景聯集團：二零二零年年報.pdf

1、Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司Stock Code 股份代號：1751(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)報年 報報報景聯集團控股有限公司二零二零年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical Details of Di

2、rectors and Senior Management董事及高級管理層之履歷詳情13Corporate Governance Report企業管治報告18Environmental,Social and Governance Report環境、社會及治理報告30Report of Directors董事會報告56Independent Auditors Report獨立核數師報告64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Stateme

3、nt of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註74Financial Summary財務概要124Kingland Group Holdings Limited Annual Report 20202Corporate Information公司資料BOARD OF DIREC

4、TORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Chan Yuk SingMr.Chen Yeung Tak(appointed on 20 May 2020)Non-Executive DirectorMr.Kuan Hong Kin Daniel(resigned on 20 May 2020)Independent Non-Executive DirectorsMr.Chow Chun ToMr.Chan Kwok Wing Kelvin(appointed on 20 Ma

5、y 2020)Mr.Tam Tak Kei Raymond(appointed on 20 May 2020)Mr.Chan Ngai Sang Kenny(resigned on 20 May 2020)Mr.Yam Chiu Fan Joseph(resigned on 20 May 2020)AUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing Kelvin(appointed on 20 May 2020)Mr.Tam Tak Kei Raymond(appointed on 20 May 2020)Mr.Chan Ngai

6、 Sang Kenny(resigned on 20 May 2020)Mr.Yam Chiu Fan Joseph(resigned on 20 May 2020)REMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)(appointed on 20 May 2020)Mr.Cheung Shek OnMr.Chow Chun ToMr.Chan Ngai Sang Kenny(resigned on 20 May 2020)NOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chow Ch