GREATWALLB&R：ANNUALREPORT2020.pdf

1、Great Wall Belt&Road Holdings Limited長城一帶一路控股有限公司(Incorporated in Bermuda with limited liability)(Stock Code:524)ANNUALREPORT2020Great Wall Belt&Road Holdings LimitedANNUAL REPORT 2020Great Wall Belt&Road Holdings Limited長城一帶一路控股有限公司Room 1602,16/F.,COFCO Tower,262 Gloucester Road,Causeway Bay,Hong K

2、ongTel:+852 2522 3800 Fax:+852 2111 2665 Web:GREAT WALL BELT&ROAD HOLDINGS LIMITED ANNUAL REPORT 2020CONTENTS 01Corporate Information2Financial Highlights3Chairmans Statement4Business Review5Financial Review7Board of Directors10Corporate Governance Report12Directors Report23Independent Auditors Repo

3、rt32Consolidated Statement of Profit or Loss36Consolidated Statement of Profit or Loss and Other Comprehensive Income38Consolidated Statement of Financial Position39Consolidated Statement of Changes in Equity41Consolidated Statement of Cash Flows42Notes to the Consolidated Financial Statements44Summ

4、ary of Results,Assets and Liabilities of the Group113Shareholder Information114Instruction Slip115GREAT WALL BELT&ROAD HOLDINGS LIMITED ANNUAL REPORT 2020CORPORATE INFORMATION 02BOARD OF DIRECTORSEXECUTIVE DIRECTORSCheung Siu Fai(Chairman and acting Chief Executive Officer)(appointed as executive di

5、rector with effect from 20 February 2020)(appointed as chairman and acting chief executive officer with effect from 2 March 2021)Hui Chun Wai Henry(appointed with effect from 2 March 2021)NON-EXECUTIVE DIRECTORSZhao Ruiyong(re-designated with effect from 2 March 2021)Cheung Ka Heng Frankie(re-design

6、ated with effect from 2 March 2021)INDEPENDENT NON-EXECUTIVE DIRECTORSFong Wai Ho(appointed with effect from 20 February 2020)Chow Hiu Tung(appointed with effect from 12 March 2021)Cheung Sze Ming(appointed with effect from 12 March 2021)COMPANY SECRETARYLaw Hoi ChingAUDITORConfucius International C