築友智造科技：2020年年報.pdf

1、DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號:726築友智造科技集團有限公司於百慕達註冊成立之有限公司)(領袖型智慧建築整體方案服務商CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMANS STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SEN

2、IOR MANAGEMENT28董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT34企業管治報告REPORT OF THE DIRECTORS52董事會報告INDEPENDENT AUDITORS REPORT75獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME84綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION86

3、綜合財務狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY88綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS89綜合現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS91綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY212五年財務概要DIT Group Limited築友智造科技集團有限公司2020 Annual Report二零二零年年報Contents 目錄2DIT Group Limited 2020 Annual Repor

4、tCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.LIU Weixing(Chairman)(appointed on 21 August 2020)Mr.WU Po Sum (resigned on 21 August 2020)Mr.GUO Weiqiang(Chief Executive Officer)Ms.WANG Jing(appointed on 21 August 2020)Mr.YANG Hongwei(resigned on 8 May 2020)Non-executive Directors

5、Ms.WU Wallis(alias Li Hua)Mr.WANG JunIndependent Non-executive DirectorsMr.JIANG HongqingMr.LEE Chi MingMr.MA LishanBOARD COMMITTEESAudit CommitteeMr.LEE Chi Ming(Chairman)Mr.JIANG HongqingMr.MA LishanNomination CommitteeMr.LIU Weixing(Chairman)(appointed on 21 August 2020)Mr.WU Po Sum (resigned on

6、21 August 2020)Mr.JIANG HongqingMr.LEE Chi MingRemuneration CommitteeMr.JIANG Hongqing(Chairman)Mr.LIU Weixing(appointed on 21 August 2020)Mr.WU Po Sum (resigned on 21 August 2020)Mr.LEE Chi Ming董事會執行董事劉衛星先生（主席）（於二零二零年八月二十一日獲委任）胡葆森先生（於二零二零年八月二十一日辭任）郭衛強先生（行政總裁）王 靜女士（於二零二零年八月二十一日獲委任）楊宏偉先生（於二零二零年五月八日辭任