雋思集團：2020年報.pdf

1、Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412Q P Group Holdings Limited雋思集團控股有限公司ANNUAL REPORT年報2020（於開曼群島註冊成立的有限公司）Q P Group Holdings Limited 雋思集團控股有限公司ANNUAL REPORT 2020 年報 CMYCMMYCYCMYKQP Group AR2020 COV 15.3mm output.pdf 1 8/

2、4/2021 下午6:17CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告11Financial Highlights財務摘要12Management Discussion and Analysis管理層討論及分析30Biographical Details of Directors and Senior Management董事及高級管理層履歷42Corporate Governance Report企業管治報告67Report of the Directors董事會報告89Environmental,Social an

3、d Governance Report環境、社會及管治報告144Independent Auditors Report獨立核數師報告152Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表153Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表157Consolidated Statement of Cash Flows綜合

4、現金流量表159Notes to the Consolidated Financial Statements綜合財務報表附註248Financial Summary財務概要CORPORATE INFORMATION公司資料2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.CHENG Wan Wai(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li KwanMr.MAK

5、Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,MHProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTEEMr.NG Shung,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,MHProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Nicholas,MH(

6、Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP(Chairman)Mr.CHAN Hiu Fung Nicholas,MHMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,