香港食品投資：2020年報.pdf

1、Annual Report 2020 年報二零二零年年報|香 港 食 品 投 資 控 股 有限公司1Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-7Management Discussion and Analysis 管理層討論及分析 8-11Report of the Directors 董事會報告 12-27Environmental,Social and Governance Report 環境、社會及管治報告 28-36Corporate Governance Report 企業管治報告 37-50Independen

2、t Auditors Report 獨立核數師報告 51-56Audited Financial Statements 經審核財務報告 Consolidated Statement of Profit or Loss 綜合損益表 57Consolidated Statement of Comprehensive Income 綜合全面收益表 58Consolidated Statement of Financial Position 綜合財務狀況表 59-60Consolidated Statement of Changes in Equity 綜合權益變動表 61Consolidated S

3、tatement of Cash Flows 綜合現金流量表 62-63Notes to Financial Statements 財務報告附註 64-140Contents目錄Corporate Information公司資料HONG KONG FOOD INVESTMENT HOLDINGS LIMITED|Annual Report 20202BOARD OF DIRECTORSTAI Tak Fung,Stephen(Chairman)TAI Chun Leung(Vice Chairman)MAN Wing Cheung,Ellis(Managing Director)TAI Chu

4、n KitTSE Siu WanCHAN Kay Cheung*LAN Yee Fong,Steve John*CHEUNG Wing Choi*Independent non-executive directorsCOMPANY SECRETARYCHENG Ming FongREGISTERED OFFICE2905-07,29/F.,Manhattan PlaceNo.23 Wang Tai RoadKowloon Bay,KowloonHong KongSHARE REGISTRAR AND TRANSFER OFFICETricor Abacus LimitedLevel 54Hop

5、ewell Centre183 Queens Road EastHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank(Hong Kong)LimitedThe Bank of East Asia,LimitedMizuho Bank,LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedChina CITIC Bank International LimitedChong Hing Ban

6、k LimitedKBC Bank N.V.Industrial and Commercial Bank of China(Asia)Limited董事會戴德豐（主席）戴溍良（副主席）文永祥（董事總經理）戴進傑謝少雲陳棋昌*藍義方*張榮才*獨立非執行董事公司秘書鄭明芳註冊辦事處香港九龍九龍灣宏泰道23號Manhattan Place 29樓2905-07股份過戶登記處卓佳雅柏勤有限公司香港皇后大道東183號合和中心54樓主要往來銀行香港上海滙豐銀行有限公司渣打銀行（香港）有限公司東亞銀行有限公司瑞穗銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司中信銀行（國際）有限公司創興銀行有限公司比利