恆新豐控股：2020年度報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1920ANNUAL REPORT 年報2020Contents目錄2Corporate Information 公司資料5Chairmans Statement 主席報告7Management Discussion and Analysis 管理層討論與分析14Report of the Directors 董事會報告31Biographies of the Directors and Senior Manage

2、ment 董事及高級管理層履歷36Corporate Governance Report 企業管治報告50Environmental,Social and Governance Report 環境、社會及管治報告71Independent Auditors Report 獨立核數師報告82Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position 綜合財務狀況表84Consolidated Sta

3、tement of Changes in Equity 綜合權益變動表85Consolidated Statement of Cash Flows 綜合現金流量表86Notes to the Consolidated Financial Statements 綜合財務報表附註168Financial Summary 財務摘要Corporate Information公司資料Hands Form Holdings Limited Annual Report 20202Board of DirectorsExecutive DirectorsMr.Cheung Kwok Fai Adam(Chai

4、rman and Chief Executive Officer)Mr.Ng Sheung ChungMr.Ma Kan SunNon-Executive DirectorMr.Chong Kan Kin(Note)Independent Non-Executive DirectorsMr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungAudit CommitteeMr.Pak Shek Kuen(Chairman)Mr.Lo Chi HungMr.Ho Kwok LungRemuneration CommitteeMr.Lo Chi Hung(Chair

5、man)Mr.Pak Shek KuenMr.Ho Kwok LungMr.Chong Kan Kin(Note)Nomination CommitteeMr.Cheung Kwok Fai Adam(Chairman)Mr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungMr.Chong Kan Kin(Note)Company SecretaryMr.Tsui Chun HungAuthorised RepresentativesMr.Cheung Kwok Fai AdamMr.Tsui Chun Hung董事會執行董事張國輝先生（主席兼行政總裁）伍尚

6、聰先生馬庚申先生非執行董事鍾勤健先生（附註）獨立非執行董事白錫權先生盧志雄先生何國龍先生審核委員會白錫權先生（主席）盧志雄先生何國龍先生薪酬委員會盧志雄先生（主席）白錫權先生何國龍先生鍾勤健先生（附註）提名委員會張國輝先生（主席）白錫權先生盧志雄先生何國龍先生鍾勤健先生（附註）公司秘書崔隽雄先生授權代表張國輝先生崔隽雄先生Note:Appointed on 24 April 2020附註：於二零二零年四月二十四日獲委任恆新豐控股有限公司 2020 年報3Corporate Information公司資料Registered Office in the Cayman IslandsWindwar