盛力達科技：2020年度報告.pdf

1、CONTENTS目錄 2Corporate Information公司資料4Financial Highlights財務摘要5-6Chairmans Statement主席報告書7-19Management Discussion and Analysis管理層討論與分析20-30Biographies of Directors,Supervisors and Senior Management董事、監事及高級管理層簡歷31-33Report of the Board of Supervisors監事會報告34-54Corporate Governance Report企業管治報告55-83En

2、vironmental,Social and Governance Report環境、社會及管治報告84-100Report of the Directors董事會報告101-108Independent Auditors Report獨立核數師報告109Consolidated Income Statement綜合收益表110Consolidated Statement of Comprehensive Income綜合全面收益表111-112Consolidated Balance Sheet綜合資產負債表113Consolidated Statement of Changes in Eq

3、uity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表115-187Notes to the Consolidated Financial Statements綜合財務報表附註188Five-Year Financial Summary五年財務數據摘要無錫盛力達科技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED公司資料Corporate Information2董事會執行董事張德剛先生（主席）張德強先生非執行董事張靜華女士高峰先生獨立非執行董事劉朝建先生高富平先生何育

4、明先生監事彭加山先生（主席）危奕女士楊靜華女士審核委員會何育明先生（主席）劉朝建先生高峰先生薪酬與考核委員會劉朝建先生（主席）高富平先生張德強先生提名委員會張德剛先生（主席）何育明先生高富平先生戰略委員會張德剛先生（主席）張德強先生劉朝建先生公司秘書何詠欣女士(ACG,ACS(PE)授權代表張德剛先生何詠欣女士(ACG,ACS(PE)BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangNon-executive DirectorsMs.Zhang JinghuaMr.Gao FengInde

5、pendent non-executive DirectorsMr.Liu ChaojianMr.Gao FupingMr.Ho Yuk Ming,HugoSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEEMr.Ho Yuk Ming,Hugo(Chairman)Mr.Liu ChaojianMr.Gao FengREMUNERATION AND APPRAISAL COMMITTEEMr.Liu Chaojian(Chairman)Mr.Gao FupingMr.Zhang DeqiangNO

6、MINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Ho Yuk Ming,HugoMr.Gao FupingSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Liu ChaojianCOMPANY SECRETARYMs.Ho Wing Yan(ACG,ACS(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACG,ACS(PE)二零二零年度報告 ANNUAL REPORT 20203公司資料Corporat