澳門勵駿：2020年報.pdf

1、Corporate Information 2Corporate Profile 6Chairmans Statement 8Management Discussion and Analysis 11Directors and Senior Management 23Corporate Governance Report 34Environmental,Social and Governance Report 53Directors Report 73Independent Auditors Report 100Consolidated Statement of Profit or Loss

2、and Other Comprehensive Income 109Consolidated Statement of Financial Position 110Consolidated Statement of Changes in Equity 112Consolidated Statement of Cash Flows 113Notes to the Consolidated Financial Statements 115Financial Summary 209Particulars of Major Properties 210Definitions 211公司資料集團簡介主席

3、報告管理層討論及分析董事及高級管理層企業管治報告環境、社會及管治報告董事報告獨立核數師報告綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要主要物業詳情釋義目 錄Contents澳門勵駿創建有限公司2020年報2公 司 資 料Corporate Information註冊成立地點開曼群島董事會執行董事陳榮煉先生（聯席主席兼行政總裁）（於二零二零年十一月二十四日獲委任）曾家雄先生（財務總裁）（於二零二零年十一月二十四日獲委任）陳美儀女士（於二零二零年三月二十六日獲委任）李柱坤先生（於二零二零年十二月二十九日獲委任）林鳳娥女士（副主席）（於二零二零年三月二

4、十六日退任）Sheldon Trainor-DeGirolamo先生（於二零二零年十一月二十四日辭任）周宏學先生（於二零二零年十一月二十四日辭任）非執行董事周錦輝先生（聯席主席）（於二零二零年十一月二十四日自執行董事 轉任為非執行董事）唐家榮先生（聯席主席）（於二零二零年十一月二十四日辭任）何超蓮女士獨立非執行董事劉毅基先生（於二零二零年十二月二十九日獲委任）方中先生（於二零二零年十一月二十四日辭任）謝岷先生譚惠珠女士審核委員會劉毅基先生（主席）（於二零二零年十二月二十九日獲委任）方中先生（主席）（於二零二零年十一月二十四日辭任）唐家榮先生（於二零二零年十一月二十四日辭任）何超蓮女士謝岷先生譚

5、惠珠女士PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Chan Weng Lin(Co-chairman&chief executive officer)(appointed on 24 November 2020)Mr Tsang Ka Hung(Chief financial officer)(appointed on 24 November 2020)Ms Chan Mei Yi,Melinda (appointed on 26 March 2020)Mr Li Chu Kwan (

6、appointed on 29 December 2020)Madam Lam Fong Ngo(Vice chairman)(retired on 26 March 2020)Mr Sheldon Trainor-DeGirolamo (resigned on 24 November 2020)Mr Chow Wan Hok,Donald (resigned on 24 November 2020)Non-executive DirectorsMr Chow Kam Fai,David(Co-chairman)(re-designated as a non-executive Directo