麗年國際：2020年報.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）ANNUAL REPORT年報2020Stock code 股份代號:9918目 錄CONTENTS公司資料2Corporate Information財務摘要4Financial Highlights五年財務概要5Five-Year Financial Summary主席報告書6Chairman s Statement管理層討論與分析8Manag

2、ement Discussion and Analysis董事及高級管理層13Directors and Senior Management董事會報告書23Report of the Directors企業管治報告書44Corporate Governance Report環境、社會及管治報告64Environmental,Social and Governance Report獨立核數師報告96Independent Auditor s Report綜合全面收益表104Consolidated Statement of Comprehensive Income綜合財務狀況表105Consol

3、idated Statement of Financial Position綜合權益變動表107Consolidated Statement of Changes in Equity綜合現金流量表110Consolidated Statement of Cash Flows綜合財務報表附註111Notes to the Consolidated Financial Statements公司資料Corporate Information2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2020BOARD OF DIRECTORSExec

4、utive DirectorsMr.Chu Wai Hang Raymond(Chairman)Mr.Tsang Ming Chit Stanley(Chief Executive Officer)Mr.Chan Chi Ming(Chief Operating Officer)Independent Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit CommitteeMs.Ling Imma Kit Sum(Chairperson)Mr.Lee Wa Lun Warren

5、Mr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Tsang Ming Chit StanleyMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Szeto Yuk TingCompany SecretaryMr.Kwong Tony Wan Kit FCPA,FCCAAuthorised

6、 RepresentativesMr.Tsang Ming Chit StanleyMr.Kwong Tony Wan Kit FCPA,FCCAAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong Legal AdviserBird&Bird董事會執行董事朱慧恒先生（主席）曾明哲先生（行政總裁）陳志明先生（首席營運官）獨立非執行董事凌潔心女士李華倫先生司徒毓廷先生審核委員會凌潔心女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先