達芙妮國際：二零二零年年報.pdf

1、Annual Report 2020 年報CONTENTS目錄2Corporate Information公司資料4Financial and Operational Highlights財務及經營摘要6Five-year Financial Summary五年財務概要7Particulars of Major Properties主要物業詳情9Chairmans Statement主席報告11Management Discussion and Analysis管理層討論與分析20Biographies of Directors and Senior Management董事及高級管理人員簡歷

2、22Corporate Governance Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治報告77Report of the Directors董事會報告88Independent Auditors Report獨立核數師報告97Consolidated Income Statement綜合收益表98Consolidated Statement of Comprehensive Income綜合全面收益表99Consolidated Balance Sheet綜合資產負債表101Consolidated Sta

3、tement of Changes in Equity綜合權益變動表102Consolidated Cash Flow Statement綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註Daphne International Holdings Limited|Annual Report 20202CORPORATE INFORMATION公司資料董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）王俊剛先生（營運總監）獨立非執行董事韓炳祖先生黃順財先生郭榮振先生審核委員會韓炳祖先生（主席）黃順財先生郭榮振先生提

4、名委員會黃順財先生（主席）張智凱先生韓炳祖先生郭榮振先生薪酬委員會郭榮振先生（主席）張智凱先生韓炳祖先生黃順財先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive directorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Mr.Wang Jungang(Chief Operating

5、Officer)Independent non-executive directorsMr.Hon Ping Cho TerenceMr.Huang Shun-TsaiMr.Kuo Jung-ChengAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Kuo Jung-ChengNOMINATION COMMITTEEMr.Huang Shun-Tsai(Chairman)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Kuo Jung-ChengREMUNERATIO

6、N COMMITTEEMr.Kuo Jung-Cheng(Chairman)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Huang Shun-TsaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands達 芙 妮 國 際 控 股 有