福晟国际：二零二零年年报.PDF

FULLSUN INTERNATIONAL HOLDINGS GROUP CO., LIMITED 福晟國際控股集團有限公司 (Incorporated in Bermuda with limited liability) () Stock Code 股份代號: 627 2020 ANNUAL REPORT 目錄CONTENTS 概覽 OVERVIEW 2 Corporate Information 4 Definitions 5 Statement to Shareholders 7 Management Discussion and Analysis 16 Report of the Directors 30 Biographical Details of Directors and Senior Management 33 Corporate Governance Report 財務部分 FINANCIAL SECTION 49 Independent Auditor’s Report 57 Consolidated Statement of Profit or Loss and Other Comprehensive Income 59 Consolidated Statement of Financial Position 61 Consolidated Statement of Changes in Equity 63 Consolidated Statement of Cash Flows 66 Notes to the Consolidated Financial Statements 183 Five-Year Financial Summary 福晟國際控股集團有限公司 1 2020年報 公司資料 CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS EXECUTIVE DIRECTORS Mr. Pan Haoran (Chief Executive Officer) Mr. Li Jinrong Mr. Tang Kwok Hung INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Kong Tat Yee