華立大學集團：2020年度報告.pdf

1、2020Annual Report：Stock Code 股份代號1756年度報告年度報告2020 Annual ReportContents目錄Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social

2、 and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income 合併綜合收益表Consolidated Balance Sheet合併資產負債表Consolidated Statement ofChanges in Equity合併權益變動表Consolidated Statement of Cash Flows合併現金流量表Notes to the Consolidated Financial Statements合併財務報表附註F

3、our-Year Financial Summary四年財務概要Definitions釋義020506 08 27 34 65 83 127 13213313513613721721802Huali University Group Limited2020 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Dong Xiaolin(1)Non-executive DirectorMr.Zh

4、ang YudeIndependent Non-Executive DirectorsMs.Chiu Lai Kuen Susanna,M.H.,J.P.(appointed on July 17,2020)Mr.Yang YingMr.Ding YiMr.Chow Kwong Fai,Edward,J.P.(passed away on June 1,2020)AUDIT COMMITTEEMs.Chiu Lai Kuen Susanna,M.H.,J.P.(Chairman)(appointed on July 17,2020)Mr.Yang YingMr.Ding YiMr.Chow K

5、wong Fai,Edward,J.P.(passed away on June 1,2020)REMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMr.Hung ManlingMr.Cheung Kai Cheong,Willie,CPA,FCCAAUTHORIZED REPRESENTATIVESMr.Ye YamingMr.C

6、heung Kai Cheong,WillieNote:1.Mr.Dong Xiaolin will resign as an executive Director and Mr.Ma Zhixiong will be appointed as an executive Director with effect from the conclusion of the AGM.董事會執行董事張智峰先生（董事會主席）葉雅明先生董小麟先生(1)非執行董事張裕德先生獨立非執行董事趙麗娟女士，M.H.，J.P.（於2020年7月17日獲委任）楊英先生丁義先生周光暉先生（太平紳士）（於2020年6月1日離世