長城環亞控股：2020年度報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號：583)annual RepoRt年度報告2020CONTENTS目錄長城環亞控股有限公司 二零二零年度報告 I 12CORPORATE INFORMATION公司資料5CHAIRMANS STATEMENT主席報告書8DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層17MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析30CORPORATE GOVERNANCE REPO

2、RT企業管治報告64DIRECTORS REPORT董事會報告82ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告129INDEPENDENT AUDITORS REPORT獨立核數師報告139AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表145NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註220FIVE-YEAR FINANCIAL SUMMARY五年財務摘要222GLOSSARY詞彙I GREAT WALL PAN AS

3、IA HOLDINGS LIMITED Annual Report 20202CORPORATE INFORMATION公司資料(As at the Latest Practicable Date)（於最後實際可行日期）Board of DirectorsExecutive DirectorsMr.Huang Hu(Chairman of the Board)Mr.Xu Yongle*(Chief Executive Officer)Mr.Meng Xuefeng(Deputy Chief Executive Officer)Non-executive DirectorMs.Lv JiaInd

4、ependent Non-executive DirectorsDr.Song MingDr.Sun MingchunMs.Liu YanAudit CommitteeMs.Liu Yan(Chairlady)Dr.Song MingMs.Lv JiaRemuneration CommitteeDr.Song Ming(Chairman)Mr.Meng XuefengDr.Sun MingchunNomination CommitteeMr.Huang Hu(Chairman)Dr.Song MingDr.Sun Mingchun*Mr.Xu Yongle,who was appointed

5、as an executive Director of the Company by the Board with effect from 26 March 2021 and holds office until the next following general meeting of the Company after his appointment pursuant to Bye-Law 102(B)of the Bye-Laws,will retire and,being eligible,offer himself for re-election as Director at the

6、 Companys forthcoming annual general meeting to be held on 16 June 2021.For details,please refer to the announcement of the Company dated 26 March 2021.董事會執行董事黃虎先生（董事會主席）徐永樂先生*（行政總裁）孟雪峰先生（副行政總裁）非執行董事呂佳女士獨立非執行董事宋敏博士孫明春博士劉艷女士審核委員會劉艷女士（主席）宋敏博士呂佳女士薪酬委員會宋敏博士（主席）孟雪峰先生孫明春博士提名委員會黃虎先生（主席）宋敏博士孫明春博士*自二零二一年三月二十