英皇鐘錶珠寶：2020年報.pdf

1、CONTENTS目錄2456141731606869717274164CORPORATE INFORMATION AND KEY DATES公司資料及重要日期RESULTS SUMMARY業績摘要ACHIEVEMENTS殊榮MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷DIRECTORS REPORT董事會報告CORPORATE GOVERNANCE REPORT企業管治報告INDEPENDENT AUDITORS REPORT獨立核數師報

2、告 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註FINANCIAL SUMMA

3、RY財務概要CORPORATE INFORMATION AND KEY DATES公司資料及重要日期EMPEROR WATCH&JEWELLERY LIMITED 英皇鐘錶珠寶有限公司ANNUAL REPORT 2020 年報2DIRECTORSCindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu Hing Hung*Chan Wiling,Yvonne*Independent Non-executive DirectorsCOMPANY SECRETARYChung Ho Ying,F

4、rinaEXECUTIVE COMMITTEECindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaAUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneChan Wiling,YvonneREMUNERATION COMMITTEEChan Wiling,Yvonne(Chairperson)Wong Chi FaiLiu Hing HungNOMINATION COMMITTEEChan Sim Ling,Irene(Chairperson)Fan Man Seung,V

5、anessaChan Wiling,YvonneCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR RELATIONS CONTACTLuk Man Ching,AnnaEmail:WEBSITEhttps:/STOCK CODEHong

6、Kong Stock Exchange:887董事楊諾思（主席）黃志輝范敏嫦陳嬋玲*廖慶雄*陳慧玲*獨立非執行董事公司秘書鍾好英執行委員會楊諾思（主席）黃志輝范敏嫦審核委員會廖慶雄（主席）陳嬋玲陳慧玲薪酬委員會陳慧玲（主席）黃志輝廖慶雄提名委員會陳嬋玲（主席）范敏嫦陳慧玲企業管治委員會范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表投資者關係查詢陸文靜電郵：網站https:/股份代號香港聯合交易所：887CORPORATE INFORMATION AND KEY DATES公司資料及重要日期EMPEROR WATCH&JEWELLERY LIMITED 英皇鐘錶珠寶有限公司A