烨星集团二零二零年报

YE XING GROUP HOLDINGS LIMITED二零二零年報01Corporate InformationFinancial HighlightsDefinitionsYear in Review2020 Honors and AwardsChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementProject OverviewCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary2571011131636515879100107108109112114208公司資料財務摘要釋義年度大事回顧二零二零年榮譽及獎項主席報告管理層討論與分析董事及高級管理層項目概要企業管治報告董事會報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要Contents目錄 燁星集團控股有限公司 ANNUAL REPORT 202002Corporate Information公司資料董事會執行董事趙偉豪先生吳國卿女士（主席）李燕萍女士獨立非執行董事陳昌達先生張偉雄先生陳維洁女士審核委員會陳昌達先生（主席）張偉雄先生陳維洁女士薪酬委員會陳維洁女士（主席）張偉雄先生陳昌達先生提名委員會張偉雄先生（主席）陳昌達先生陳維洁女士公司秘書伍秀薇女士(FCG, FCS) 附註1授權代表吳國卿女士伍秀薇女士 附註1核數師國富浩華（香港）會計師事務所有限公司 附註2合規顧問同人融資有限公司香港法律顧問競天公誠律師事務所有限法律責任合夥中國法律顧問通商律師事務所公司網址www.hongkunwuye.comBOARD OF DIRECTORSExecutive DirectorsMr. Zhao Weihao (趙偉豪先生)Ms. Wu Guoqing (吳國卿女士) (Chairman)Ms. Li Yin Ping (李燕萍女士)Independent Non-executive DirectorsMr. Chan Cheong Tat (陳昌達先生)Mr. Cheung Wai Hung (張偉雄先生)Mr. Chen Weijie (陳維洁女士)AUDIT COMMITTEEMr. Chan Cheong Tat (陳昌達先生) (Chairman)Mr. Cheung Wai Hung (張偉雄先生)Ms. Chen Weijie (陳維洁女士)REMUNERATION COMMITTEEMs. Chen Weijie (陳維洁女士) (Chairman)Mr. Cheung Wai Hung (張偉雄先生)Mr. Chan Cheong Tat (陳昌達先生)NOMINATION COMMITTEEMr. Cheung Wai Hung (張偉雄先生) (Chairman)Mr. Chan Cheong Tat (陳昌達先生)Ms. Chen Weijie (陳維洁女士)COMPANY SECRETARYMs. Ng Sau Mei (伍秀薇女士) (FCG, FCS) Note 1AUTHORISED REPRESENTATIVESMs. Wu Guoqing (吳國卿女士)Ms. Ng Sau Mei (伍秀薇女士) Note 1AUDITORCrowe (HK) CPA Limited Note 2COMPLIANCE ADVISERAlliance Capital Partners LimitedHONG KONG LEGAL ADVISERJINGTIAN & GONGCHENG LLPPRC LEGAL ADVISERCommerce & Finance Law OfficesCOMPANY WEBSITEwww.hongkunwuye.com YE XING GROUP HOLDINGS LIMITED二零二零年報03Corporate Information公司資料股份代號1941主要往來銀行中國建設銀行－北京西紅門支行中國民生銀行－北京大興支行交通銀行－保定涿州支行中國建設銀行－香河支行中國工商銀行－三亞分行中國工商銀行－東方支行開曼群島註冊辦事處 附註3Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands中國主要營業地點中國北京大興區西紅門欣榮北大街45號院108號香港主要營業地點 附註4香港銅鑼灣勿地臣街1號時代廣場二座31樓開曼群島股份過戶登記總處 附註5Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓STOCK CODE1941PRINCIPAL BANKERSChina Construction Bank– Beijing Xihongmen BranchChina Minsheng Bank– Beijing Daxing BranchBank of Communications– Baoding Zhuozhou BranchChina Construction Bank– Xianghe BranchIndustrial and Commercial Bank of China– Sanya BranchIndustrial and Commercial Bank of China– Dongfang BranchREGISTERED OFFICE IN THE CAYMAN ISLANDS Note 3Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 108No. 45 Xinrong North StreetXihongmen, Daxing DistrictBeijing, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG Note 431/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Note 5Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong 燁星集團控股有限公司 ANNUAL REPORT 202004Corporate Information公司資料Notes:1. Mr. Lee Ka Wai resigned as chief financial officer of the Company (“CFO”), company secretary of the Company (the “Company Secretary”) and an authorised representative of the Company pursuant to Rule 3.05 of Listing Rules (the “Authorised Representative”) with effect from 18 August 2020. Ms. Zhang Chunying was appointed as CFO and Ms. Ng Sau Mei was appointed as the Company Secretary and the Authorised Representative with effect from 18 August 2020.2. Deloitte Touche Tohmatsu (“Deloitte”) resigned as the auditor of the Company with effect from 31 December 2020. Crowe (HK) CPA Limited (“Crowe”) was appointed as the auditor of the Company with effect from 29 January 2021.3. The address of the Company’s registered office in the Cayman Islands has been changed to Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands with effect from 16 December 2020.4. The principal place of business of the Company in Hong Kong has been changed to 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong with effect from 18 August 2020.5. The Company’s principal share registrar and transfer office in the Cayman Islands has changed its name from “Estera Trust (Cayman) Limited” to “Ocorian Trust (Cayman) Limited”. The address of Ocorian Trust (Cayman) Limited has also been changed to Windward 3, Regatta Office Park, PO Box 1350, Grand