01575慕容控股2020年报.pdf

2 0 2 0 A N N U A L R E P O R T CONTENTS 目錄 2 Corporate Information 5 Financial Highlights 6 Chairman’s Statement 8 Profile of Directors and Senior Management 14 Management Discussion and Analysis 20 Principal Risks and Uncertainties 22 Corporate Governance Report 41 Directors’ Report 64 Independent Auditors’ Report 75 Consolidated Statement of Profit or Loss and Other Comprehensive Income 77 Consolidated Statement of Financial Position 79 Consolidated Statement of Changes in Equity 80 Consolidated Statement of Cash Flows 82 Notes to the Consolidated Financial Statements 212 Five Year Financial Summary CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Mr. ZOU Gebing (Chairman and Chief Executive Officer) Mr. ZENG Jin Mr. SHEN Zhidong Mr. WU Yueming Independent Non-executive Directors 獨立非執行董事 Mr. LIU Haifeng Mr. QIAN Jun (appointed on 31 July 2020) 20207 31 Mr. CHU Guodi Mr. PANG Wing Hong (resigned on 31 July 2020) 20207 31 AUDIT COMMITTEE 審核委員會 Mr. QIAN Jun (Chairman of committee, appointed on 31 July 202