建鵬控股：2020年年報.pdf

1、CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析23Biographies of Directors and Senior Management董事及高級管理層履歷29Corporate Governance Report企業管治報告43Environmental,Social and Governance Report 2020二零二零年環境、社會及管治報告67Directors Report董事會報告80Independent Aud

2、itors 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 Consolidated Financial Statemen

3、ts綜合財務報表附註188Financial Summary財務概要2Kin Pang Holdings Limited 建鵬控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.CHOI Fong LanIndependent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengAUDIT COMMI

4、TTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.KONG Kin INOMINATION COMMITTEEMr.KONG Kin I(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.K

5、ONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(China Civil Plaza)No.249263 AlamedaDr.Carlos dAssumpoMacau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒

6、先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins Drive PO Box 2681Grand Cayman KY1-1111Cayman Islands澳門總部澳門宋玉生廣場249263號中土大廈17樓L3Annual Report 年度報告 2020CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit B,23/FCentre Mark II305-313 Queens Road CentralHon