龍輝國際控股：2020年報.pdf

1、Contents目 錄2Corporate Information公司資料5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析20Board of Directors and Senior Management董事會及高級管理層25Directors Report董事會報告書40Corporate Governance Report企業管治報告56Environment,Social and Governance Report環境、社會及管治報告77Independent Auditors Report獨立核數

2、師報告書85Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表92Notes to the Consolidated Financial Statements綜合財務報表附註204Fi

3、nancial Summary財務概要Corporate Information公 司 資 料LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20202BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieMr.Chen Jun(resigned on 8 May 2020)Independent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Che

4、ung Ting Pong(appointed on 30 June 2020)Mr.Johnson Wan(appointed on 31 August 2020)Mr.Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)AUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)(appointed on 31 August 2020)Mr.Tam Bing Chung Benson Mr.Johnson Wan(appoi

5、nted on 31 August 2020)Mr.Chan Chun Yiu Thomas(resigned on 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)REMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting Pong(appointed on 30 June 2020)Mr.Johnson Wan(appointed on 31 August 2020)Mr.Chan Chun Yiu Thomas(resigned o

6、n 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生陳軍先生（於二零二零年五月八日辭任）獨立非執行董事譚秉忠先生張霆邦先生（於二零二零年六月三十日獲委任）雲浚淳先生（於二零二零年八月三十一日獲委任）陳浚曜先生（於二零二零年六月三十日辭任）夏其才先生（於二零二零年八月三十一日辭任）審核委員會張霆邦先生（主席）（於二零二零年八月三十一日獲委任）譚秉忠先生雲浚淳先生（於二零二零年八月三十一日獲委任）陳浚曜先生（於二零二零年六月三十日辭任）夏其才先生（於二零二零年八月三十一日