滙景控股：2020年年報.pdf

1、目錄CONTENTS公司資料Corporate Information2財務概要Financial Summary4主席報告Chairmans Statement5管理層討論及分析Management Discussion and Analysis10董事及高級管理層簡介Profile of Directors and Senior Management31企業管治報告Corporate Governance Report38董事會報告Report of The Directors53獨立核數師報告Independent Auditors Report77綜合損益表Consolidated S

2、tatement of Profit or Loss85綜合全面收益表Consolidated Statement of Comprehensive Income86綜合財務狀況表Consolidated Statement of Financial Position87綜合權益變動表Consolidated Statement of Changes in Equity89綜合現金流量表Consolidated Statement of Cash Flows91財務報表附註Notes to Financial Statements94滙景控股有限公司 Huijing Holdings Comp

3、any Limited2公司資料CORPORATE INFORMATION非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）劉金國先生盧沛軍先生獨立非執行董事趙麗娟女士熊運信先生林燕娜女士審核委員會趙麗娟女士（主席）熊運信先生林燕娜女士提名委員會倫瑞祥先生（主席）熊運信先生林燕娜女士薪酬委員會林燕娜女士（主席）倫瑞祥先生熊運信先生公司秘書劉金國先生授權代表倫照明先生劉金國先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman Islands中國主要營業地址及總辦事處中國廣東省東莞市厚街鎮北環

4、路1號NON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lau Kam Kwok DicksonMr Lu PeijunINDEPENDENT NON-EXECUTIVE DIRECTORSMs Chiu Lai Kuen SusannaMr Hung Wan Shun StephenMs Lin YannaAUDIT COMMITTEEMs Chiu Lai Kuen Susanna(Chairman)Mr Hung Wan

5、 Shun StephenMs Lin YannaNOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Mr Hung Wan Shun StephenMs Lin YannaREMUNERATION COMMITTEEMs Lin Yanna(Chairman)Mr Lun RuixiangMr Hung Wan Shun StephenCOMPANY SECRETARYMr Lau Kam Kwok DicksonAUTHORIZED REPRESENTATIVESMr Lun Zhao MingMr Lau Kam Kwok DicksonREGIST

6、ERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC1,Beihuan Lu,HoujiezhenDongguan,GuangdongPRC2020年年報 Annual Report 20203公司資料CORPORATE INFORMATION香港主要營業地點香港灣仔港灣道68號瑞安中心24樓24032408室股份過戶登記總處Conyers Trust Company(