濱海投資：年報2020.pdf

1、Content目錄1Annual Report 2020 二零二零年年報Page頁Corporate Information 2公司資料Corporate Profile 5公司簡介Financial Highlights 8財務摘要Chairmans Statement 10主席報告Management Discussion and Analysis 14管理層討論與分析Corporate Governance Report 22企業管治報告Environmental,Social and Governance Report 48環境、社會及管治報告Biographical Informat

2、ion of Directors and Senior Management 121董事及高級管理人員簡介Directors Report 131董事會報告Independent Auditors Report 162獨立核數師報告Consolidated Statement of Profit or Loss 174合併損益表Consolidated Statement of Comprehensive Income 175合併全面收益表Consolidated Statement of Financial Position 176合併財務狀況表Consolidated Statement

3、of Changes in Equity 178合併權益變動表Consolidated Statement of Cash Flows 180合併現金流量表Notes to the Consolidated Financial Statements 182合併財務報表附註Five-Year Financial Summary 352五年財務摘要Corporate Information公司資料2Binhai Investment Company Limited 濱海投資有限公司EXECUTIVE DIRECTORSMr.Zhang Bing Jun(Chairman)(resigned on

4、16 October 2020)Mr.Wang Zhiyong(Chairman)(appointed on 17 October 2020)Mr.Zuo Zhi Min(Vice Chairman)(appointed on 16 October 2020)Mr.Gao Liang(General Manager)NON-EXECUTIVE DIRECTORSMr.Wang GangMs.Cao Hong Mei(resigned on 16 October 2020)Ms.Peng Bo(resigned on 16 October 2020)Mr.Shen Hong Liang(appo

5、inted on 16 October 2020)Mr.Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ip Shing Hing,J.P.Mr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawAUDIT COMMITTEEMr.Lau Siu Ki,Kevin(Chairman)Mr.Ip Shing Hing,J.P.Professor Japhet Sebastian LawREMUNERATION COMMITTEEProfessor Japhet Sebastian Law(Chairman

6、)Mr.Gao Liang(ceased to serve as a member with effect from 1 December 2020)Mr.Ip Shing Hing,J.P.Mr.Lau Siu Ki,Kevin執行董事張秉軍先生（主席）（於二零二零年十月十六日辭任）王志勇先生（主席）（於二零二零年十月十七日獲委任）左志民先生（副主席）（於二零二零年十月十六日獲委任）高亮先生（總經理）非執行董事王剛先生曹紅梅女士（於二零二零年十月十六日辭任）彭渤女士（於二零二零年十月十六日辭任）申洪亮先生（於二零二零年十月十六日獲委任）于克祥先生獨立非執行董事葉成慶先生太平紳士劉紹基先生羅文