卓珈控股：年報201920.pdf

1、於開曼群島註冊成立的有限公司2Corporate Information公司資料5Chairladys Statement主席報告書8Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情29Corporate Governance Report企業管治報告45Environmental,Social and Governance Report環境、社會及管治報告68Report of the Directors董事會報告81

2、Independent Auditors Report獨立核數師報告89Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表90Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Financial Statem

3、ents財務報表附註168Five-Year Financial Summary五年財務摘要CONTENTS目錄2MIRICOR ENTERPRISES HOLDINGS LIMITED /Annual Report 2020CORPORATE INFORMATION公司資料 Board of directorsExecutive DirectorsMs.LAI Ka Yee Gigi(Chairlady and Chief Executive Officer)Mr.MA Ting Wai Barry(resigned on 1 July 2020)Mr.HO Tsz Leung Lincol

4、n(appointed on 22 April 2020)Dr.LAM Ping Yan(appointed on 15 July 2020)Independent Non-Executive DirectorsMr.CHENG Fu Kwok DavidMr.CHENG Yuk WoMr.LI Wai KwanAudit committeeMr.CHENG Yuk Wo(Chairman)Mr.CHENG Fu Kwok DavidMr.LI Wai KwanRemuneration committeeMr.CHENG Yuk Wo(Chairman)Ms.LAI Ka Yee GigiMr

5、.LI Wai KwanNomination committeeMs.LAI Ka Yee Gigi(Chairlady)Mr.CHENG Fu Kwok DavidMr.CHENG Yuk WoAuthorised representativesMr.MA Ting Wai Barry(resigned on 1 July 2020)Mr.HO Tsz Leung Lincoln(appointed on 1 July 2020)Mr.LO Tai OnCompany secretaryMr.LO Tai OnAuditorErnst&YoungCertified Public Accoun

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