CSFG：AnnualReport2020.pdf

1、2020 Annual Report1CONTENTS 2Corporate Information5Chairmans Statement8Management Discussion and Analysis27Biography of the Directors and Senior Management32Report of the Directors50Corporate Governance Report71Independent Auditors Report78Consolidated Statement of Comprehensive Income80Consolidated

2、 Statement of Financial Position82Consolidated Statement of Changes in Equity84Consolidated Statement of Cash Flows86Notes to the Consolidated Financial Statements244Five Years Financial SummaryChina Shandong Hi-Speed Financial Group LimitedCORPORATEINFORMATION 2BOARD OF DIRECTORSExecutive Director

3、and ChairmanMr.Wang XiaodongExecutive Director and Vice-ChairmanMr.Liu HanExecutive DirectorsMr.Liu HonghuiMr.Liu ZhijieMr.Liu YaoNon-Executive DirectorsMr.Liang ZhanhaiMr.Chen DiMr.Gao GuichengIndependent Non-Executive DirectorsMr.Guan HuanfeiMr.Chan Wai HeiMr.Tan YuexinMr.Jonathan Jun YanAUDIT COM

4、MITTEEMr.Chan Wai Hei(Chairman)Mr.Chen DiMr.Gao GuichengMr.Tan YuexinMr.Jonathan Jun YanREMUNERATION COMMITTEEMr.Guan Huanfei(Chairman)Mr.Liu HonghuiMr.Liu ZhijieMr.Chan Wai HeiMr.Tan Yuexin2020 Annual Report3CORPORATEINFORMATION NOMINATION COMMITTEEMr.Wang Xiaodong(Chairman)Mr.Chen DiMr.Chan Wai He

5、iMr.Tan YuexinMr.Jonathan Jun YanEXECUTIVE COMMITTEEMr.Wang Xiaodong(Chairman)Mr.Liu Han(Vice-Chairman)Mr.Liu HonghuiMr.Sun QingweiMr.Liu ZhijieMr.Liu YaoJOINT COMPANY SECRETARIESMr.Yu QinMs.Lam Katrina Lai KuenAUTHORISED REPRESENTATIVESMr.Liu YaoMs.Lam Katrina Lai KuenREGISTERED OFFICEClarendon Hou

6、se2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND17th FloorPRINCIPAL PLACE OF BUSINESSAgricultural Bank of China TowerIN HONG KONGNo.50 Connaught Road CentralHong KongSTOCK CODE412AUDITORSCrowe(HK)CPA Limited9/F,Leighton Centre77 Leighton RoadCauseway BayHong KongChina Shandong Hi-Speed Financia