智富資源投資：2020年年報.pdf

1、ANNUALREPORT2020年 報 WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED 智富資源投資控股集團有限公司ANNUAL REPORT 2020 年報Contents目錄 Annual Report 2020 二零二零年年報01Corporate Information公司資料2Chairmans Statement主席報告6Management Discussion and Analysis管理層討論與分析7Directors and Senior Management Profiles董事及高級管理層簡介19Repo

2、rt of the Directors董事會報告26Corporate Governance Report企業管治報告39Independent Auditors Report獨立核數師報告62Financial Statements財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes In Equi

3、ty綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表76Notes to the Consolidated Financial Statements綜合財務報表附註78Five Years Financial Summary五年財務概要219Corporate Information公司資料 WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED 智富資源投資控股集團有限公司02榮譽主席及高級顧問 鳩山由紀夫博士高級顧問王濤博士傅成玉先生拉拉裡塞納 喬裡 瓦雷連先生董事會執行董事：

4、許智銘博士G.B.S.,J.P.（主席）尼爾 布什先生（副主席）許峻嘉先生曹宇先生藍國慶先生M.H.,J.P.藍國倫先生陳脈林先生（於二零二零年七月十六日獲委任，於二零二零年十月九日辭任）許岳麟先生（於二零二零年七月十六日獲委任）獨立非執行董事：顏錦彪先生陳增武先生（於二零二零年五月二十五日辭任）馬健凌先生譚澤之先生周建榮先生（於二零二零年五月二十五日獲委任，於二零二零年十月十二日辭任）審核委員會譚澤之先生（主席）馬健凌先生顏錦彪先生HONORARY CHAIRMAN AND SENIOR CONSULTANTDr.HATOYAMA YukioSENIOR CONSULTANTDr.Wang

5、TaoMr.FU ChenyuMr.Lalaharisaina JoelivalerienBOARD OF DIRECTORSExecutive Directors:Dr.HUI Chi Ming G.B.S.,J.P.(Chairman)Mr.BUSH Neil(Deputy Chairman)Mr.XU Jun JiaMr.CAO Yu Mr.LAM Kwok Hing M.H.,J.P.Mr.NAM Kwok LunMr.Chen Mailin(appointed on 16 July 2020,resigned on 9 October 2020)Mr.Hui Ngok Lun(app

6、ointed on 16 July 2020)Independent Non-Executive Directors:Mr.NGAN Kam Biu StanfordMr.CHAN Tsang Mo(resigned on 25 May 2020)Mr.MA Kin LingMr.TAM Chak Chi Mr.Chow Kin Wing(appointed on 25 May 2020,resigned on 12 October 2020)AUDIT COMMITTEEMr.TAM Chak Chi(Chairman)Mr.MA Kin LingMr.NGAN Kam Biu Stanfo