順騰國際控股：年報20202021.pdf

1、Shunten International(Holdings)Limited 順騰國際(控股)有限公司ANNUAL REPORT 2020/2021 年報incorporated in the Cayman Islands with limited liabilityStock Code 股份代號:932於開曼群島註冊成立之有限公司Annual Report 2020/2021年報Contents 目錄Corporate Information公司資料2Financial Highlights財務概要4Information for Investors給投資者的資料5Chairmans Sta

2、tement主席報告6Management Discussion and Analysis管理層討論與分析8Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情22Report of the Directors董事會報告書26Corporate Governance Report企業管治報告39Independent Auditors Report獨立核數師報告62Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益

3、及其他全面收益表69Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表75Notes to the Consolidated Financial Statements綜合財務報表附註78Financial Summary財務概要2322CORPORATE INFORMATION公司資料Annual Report 2020/2021 年報董事會執行董事王

4、西華先生（代理主席兼代理行政總裁）賴偉林先生獨立非執行董事梁鈞滺先生譚健業先生梁文龍先生公司秘書黃鉅棠先生授權代表王西華先生黃鉅棠先生審核委員會梁鈞滺先生（主席）譚健業先生梁文龍先生提名委員會譚健業先生（主席）梁鈞滺先生梁文龍先生薪酬委員會譚健業先生（主席）梁鈞滺先生梁文龍先生獨立核數師德勤 關黃陳方會計師行，執業會計師於 財務匯報局條例 下的註冊公眾利益實體核數師主要往來銀行富邦銀行（香港）有限公司恒生銀行有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Wang Xihua(Acting chairman and acting chief execut

5、ive officer)Mr.Lai Wei Lam,WilliamIndependent Non-executive DirectorsMr.Leung Winson Kwan YauMr.Tam Kin YipMr.Leung Man LoonCOMPANY SECRETARYMr.Wong Kui TongAUTHORISED REPRESENTATIVESMr.Wang XihuaMr.Wong Kui TongAUDIT COMMITTEEMr.Leung Winson Kwan Yau(Chairman)Mr.Tam Kin YipMr.Leung Man LoonNOMINATI

6、ON COMMITTEEMr.Tam Kin Yip(Chairman)Mr.Leung Winson Kwan YauMr.Leung Man LoonREMUNERATION COMMITTEEMr.Tam Kin Yip(Chairman)Mr.Leung Winson Kwan YauMr.Leung Man LoonINDEPENDENT AUDITORDeloitte Touche Tohmatsu,Certified Public AccountantsPublic Interest Entity Auditorsregistered in accordance withthe