曠逸國際：二零二零年年報.pdf

1、2020年報Annual ReportStock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司Contents目 錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Directors Report12董事會報告Profile of

2、 Directors and Senior Management25董事及高級管理層履歷Corporate Governance Report27企業管治報告Environmental,Social and Governance Report39環境、社會及管治報告Independent Auditors Report64獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income73綜合損益和其他全面收益表Consolidated Statement of Financial Position75

3、綜合財務狀況表Consolidated Statement of Changes in Equity76綜合權益變動表Consolidated Statement of Cash Flows77綜合現金流量表Notes to the Consolidated Financial Statements79綜合財務報表附註Financial Summary179財務概要CORPORATE INFORMATION公司資料02Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive DirectorsM

4、r.HUI Kee Fung(Chairman)Mr.LIANG ZhichaoIndependent Non-executive DirectorsMr.CHEUNG Ting PongMs.XIE YanbinMs.FU LingAUDIT COMMITTEEMr.CHEUNG Ting Pong(Chairman)Ms.FU Ling Ms.XIE YanbinREMUNERATION COMMITTEEMs.FU Ling(Chairman)Ms.XIE YanbinMr.HUI Kee FungNOMINATION COMMITTEEMr.HUI Kee Fung(Chairman)

5、Ms.FU LingMr.CHEUNG Ting PongCOMPANY SECRETARYMr.LI Siu BunREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事許奇鋒先生（主席）梁智超先生獨立非執行董事張霆邦先生謝艷斌女士付翎女士審核委員會張霆邦先生（主席）付翎女士謝艷斌女士薪酬委員會付翎女士（主席）謝艷斌女士許奇鋒先生提名委員會許奇鋒先生（主席）付翎女士張霆邦先生公司秘書李兆彬先生註冊辦事處Cricket Square,Hutchin

6、s DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman IslandsCORPORATE INFORMATION公司資料03Annual Report 2020 年報香港總部及主要營業地點香港莊士敦道194204號灣仔商業中心17樓1703室電話:(852)2327 9100傳真:(852)2327 9638網址:www.hopelife.hk股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,