明輝國際：二零二零年年報.pdf

1、*For identifcation purpose only 僅供識別Annual Report 2020 年報(Stock Code 股份代號:03828)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Annual Report 2020 年報CONTENTS目錄02Corporate Information公司資料04Highlights for the Year 2020二零二零年摘要05Five Years Financial Summary五年財務概要06Key Sharehol

2、der Value Indices主要股東價值指標07Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析22Biographical Details of Directors and Senior Management董事及高級管理人員之履歷詳情25Directors Report董事會報告42Corporate Governance Report企業管治報告56Independent Auditors Report獨立核數師報告62Consolidated Balance Sheet綜合資產負債表64Cons

3、olidated Statement of Comprehensive Income綜合全面收益表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表67Notes to the Consolidated Financial Statements綜合財務報表附註02Ming Fai International Holdings Limited Annual Report 2020CORPORATE INFORMATION公 司 資 料BOARD OF D

4、IRECTORSExecutive Directors:Mr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungNon-Executive Director:Ms.CHAN Yim ChingIndependent Non-Executive Directors:Mr.HUNG Kam Hung AllanMr.MA Chun Fung HoraceMr.NG Bo KwongMr.SUN Eric Yung Tson AUDIT COMMITTEEMr.MA Chu

5、n Fung Horace(Chairman)Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Eric Yung TsonNOMINATION COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.SUN Eric Yung TsonREMUNERATION COMMITTEEMr.HUNG Kam Hung Allan(Chairman)Mr.CHING Chi FaiMr.MA Chun Fung HoraceMr.NG Bo KwongMr.SUN Eric Yung TsonEXEC

6、UTIVE COMMITTEEMr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungINVESTMENT COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.KEUNG Kwok HungCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.KEUNG Kwok Hung CPAPRINCIPAL BANKERSBank of China(Hong Kong