順騰國際控股：年報20192020.pdf

1、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 Statement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24Report of the Directors董事會報告書28Corporate Governance Report企業管治報告43Ind

2、ependent Auditors Report獨立核數師報告68Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financ

3、ial Statements綜合財務報表附註84Financial Summary財務概要300CORPORATE INFORMATION公司資料2Annual Report 2019/2020 年報董事會執行董事王西華先生（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開元信德會計師事務所有限公司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

4、 DIRECTORSExecutive DirectorsMr.Wang Xihua(Acting chairman and acting chief executive 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

5、COMMITTEEMr.Leung Winson Kwan Yau(Chairman)Mr.Tam Kin YipMr.Leung Man LoonNOMINATION 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 AUDITORElite Partners CPA LimitedPRINCIPAL

6、 BANKERSFubon Bank(Hong Kong)LimitedHang Seng Bank LimitedCORPORATE INFORMATION公司資料3Shunten International(Holdings)Limited 順騰國際（控股）有限公司開曼群島股份過戶登記總處SMP Partners(Cayman)LimitedRoyal Bank House 3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman KY1-1110,Cayman Islands註冊辦事處Cricket Square,Hutchins DriveP.O