恆富控股：2020年度報告.pdf

1、1Annual Report 2020 年度報告CONTENTS 目錄 2Corporate Profile集團簡介3Corporate Information公司資料5Financial Highlights財務摘要8Chairmans Statement主席報告11Management Discussion and Analysis管理層討論及分析20Corporate Governance Report企業管治報告40Report of the Directors董事會報告56Independent Auditors Report獨立核數師報告64Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Cash Flow Statement綜合現金流轉表70Notes to the Consolidated Financial Statements綜合財務報表附註Corporate Profile集團簡介 2Carry Wealth

3、 Holdings Limited 恒富控股有限公司CARRY WEALTH HOLDINGS LIMITEDmanufactures and trades garment products for internationally renowned brand names and engages in securities investment.The Group has production facilities in Mainland China.Headquartered in Hong Kong,Carry Wealth Holdings Limited has been listed

4、 on the Main Board of The Stock Exchange of Hong Kong Limited since 2000.The Chinese name of the Company means“enduring prosperity”.The Group is committed to maximizing the return of its shareholders for their ongoing support.恒富控股有限公司為多個國際知名品牌生產及買賣成衣產品並從事證券投資。本集團於中國大陸有生產設施。恒富控股有限公司的總部設於香港，於二零零零年在香港聯

5、合交易所有限公司主板上市。本公司取名恒富，喻意 恒久富足。本集團致力爭取最佳回報，回饋一直鼎力支持本集團的股東們。Corporate Information公司資料 3Annual Report 2020 年度報告執行董事李海楓先生（主席及行政總裁）王科先生（副總裁）獨立非執行董事邱永耀先生張振義先生王世明先生1審核委員會邱永耀先生（委員會主席）張振義先生王世明先生1薪酬委員會邱永耀先生（委員會主席）王科先生張振義先生王世明先生1提名委員會李海楓先生（委員會主席）邱永耀先生張振義先生王世明先生1投資委員會李海楓先生（委員會主席）王科先生公司秘書趙之翹先生核數師信永中和（香港）會計師事務所有限公

6、司香港銅鑼灣希慎道33號利園一期43樓1 於二零二零年六月六日獲委任Executive DirectorsMr.Li Haifeng(Chairman and Chief Executive Officer)Mr.Wang Ke(Vice President)Independent Non-Executive DirectorsMr.Yau Wing YiuMr.Zhang ZhenyiMr.Wang Shiming1Audit CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Zhang ZhenyiMr.Wang Shiming1Remunera