中國萬桐園：年報2020.pdf

1、CONTENTS目 錄2Corporate Information公司資料4Financial Summary財務概要6Chairmans Statement主席報告書9Management Discussion and Analysis管理層討論及分析22Corporate Governance Report企業管治報告33Biographies of Directors and Senior Management董事及高級管理層履歷40Directors Report董事會報告63Independent Auditors Report獨立核數師報告69Consolidated Statem

2、ent of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表70Consolidated Statement of Financial Position合併財務狀況表72Consolidated Statement of Changes in Equity合併權益變動表73Consolidated Statement of Cash Flows合併現金流量表75Notes to the Consolidated Financial Statements合併財務報表附註CORPORATE INFORMATION公司資料2CHIN

3、A WAN TONG YUAN(HOLDINGS)LIMITED-ANNUAL REPORT 2020BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMr.Huang Guangming(resigned on 29 March 2021)Ms.Wang Wei(appointed on 29 March 2021)Mr.Huang Peikun(appointed on 29 March 2021)Independent Non-executive D

4、irectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonCOMPLIANCE OFFICERMr.Huang GuangmingAUTHORIZED REPRESENTATIVESMs.Li XingyingMr.Tang Chun Man Adam(CPA)(resigned on 29 March 2021)Ms.Li Ming Wai(ACIS ACS)(appointed on 29 March 2021)COMPANY SECRETARYMr.Tang Chun Man Adam(CPA)(r

5、esigned on 29 March 2021)Ms.Li Ming Wai(ACIS ACS)(appointed on 29 March 2021)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(C

6、hairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED OFFICE2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road,P.O.Box 10338Grand Cayman KY1-1003Cayman Islands董事會非執行董事趙穎女士（主席）執行董事李興穎女士黃廣明先生（於2021年3月29日辭任）王薇女士（於2021年3月29日獲委任）黃培坤先生（於2021年3月29日獲委任）獨立非執行董事張應坤先生王永權博士蔡漢強先生合規主任黃廣明先生授權代表李興穎女士鄧峻文先生(C