网誉科技年报2020

Contents 目錄 Corporate Information 2公司資料Summary of Financial Information5財務資料概要Chairman’s Statement8主席報告Management Discussion and Analysis14管理層討論及分析Biographical Details of Directors and Senior Management 27董事及高級管理層履歷詳情Report of the Directors30董事會報告Corporate Governance Report44企業管治報告Independent Auditor’s Report64獨立核數師報告Consolidated Statement of Comprehensive Income73綜合全面收益表Consolidated Balance Sheet76綜合資產負債表Consolidated Statement of Changes in Equity79綜合權益變動表Consolidated Cash Flows Statement81綜合現金流量表Notes to the Consolidated Financial Statements83綜合財務報表附註Contents 目錄 2譽宴集團控股有限公司二零二零年年報Corporate Information公司資料Corporate Information 公司資料 董事執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生 （主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr. Sang Kangqiao (Chairman)Mr. Cui PengMr. Xu WenzeIndependent Non-executive Directors:Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong SincereAUDIT COMMITTEEMr. Lam Ka Tak (Chairman)Mr. Wong SincereMr. Xu ZhihaoREMUNERATION COMMITTEEMr. Wong Sincere (Chairman)Mr. Sang KangqiaoMr. Lam Ka TakNOMINATION COMMITTEEMr. Sang Kangqiao (Chairman)Mr. Xu ZhihaoMr. Wong SincereCOMPANY SECRETARYMr. Yu Kin Man Duncan 3U BANQUET GROUP HOLDING LIMITEDANNUAL REPORT 2020Corporate Information 公司資料 授權代表崔鵬先生余健文先生註冊辦事處Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港太古城英皇道1111號太古城中心一座12樓1201室開曼群島主要股份過戶 登記處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室AUTHORISED REPRESENTATIVESMr. Cui PengMr. Yu Kin Man DuncanREGISTERED OFFICEVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1201, 12/F, Cityplaza One 1111 King’s RoadTaikoo Shing, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGUnion Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 4譽宴集團控股有限公司二零二零年年報Corporate Information 公司資料 主要往來銀行恒生銀行中信銀行核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份代號1483公司網站www.u-banquetgroup.comPRINCIPAL BANKERSHang Seng BankChina CITIC BankAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSTOCK CODE1483COMPANY’S WEBSITEwww.u-banquetgroup.com 5U BANQUET GROUP HOLDING LIMITEDANNUAL REPORT 2020Summary of Financial Information財務資料概要Summary of Financial Information 財務資料概要 附註：於二零二零年五月二十八日，本集團藉出售其若干附屬公司完成出售其中式酒樓及婚禮業務。該業務被分類為已終止經營業務，截至二零一九年十二月三十一日止年度的比較數字已於第73至75頁的綜合全面收益表中相應重列。重列的影響並未於本財務資料概要中呈列。Year ended 31 December截至十二月三十一日止年度RESULTS業績20202019201820172016二零二零年二零一九年二零一八年二零一七年二零一六年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Revenue收益255,443461,909410,858368,832363,806Profit/(loss) before income tax除所得稅前溢利╱（虧損）56,720(56,038)(23,279)(55,307)(51,859)Income tax expense所得稅開支(13,637)(3,783)(1,966)(879)(1,987)Profit from discontinued operation來自已終止經營業務的溢利 71,697––––Profit/(loss) for the year各年度溢利╱（虧損）114,780(59,821)(25,245)(56,186)(53,846)As at 31 December於十二月三十一日ASSETS AND LIABILITIES資產及負債20202019201820172016二零二零年二零一九年二零一八年二零一七年二零一六年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Current assets流動資產342,343293,457167,854260,363334,748Non-current assets非流動資產326,756384,901403,645191,541105,493Total assets總資產669,099678,358571,499451,904440,241Current liabilities流動負債160,197279,998357,561283,743393,536Non-current liabilities非流動負債40,76871,47050,87037,20014,019Total liabilities總負債200,965351,468408,431320,943407,555Net assets資產淨額468,134326,890163,068130,96132,686Equity attributable to owners of the Company本公司擁有人 應佔權益378,094260,474104,986130,96132,686Non-controlling interests非控股權益90,04066,41658,082––468,134326,890163,068130,96132,686Note:On 28 May 2020, the Group completed the disposal of its Chinese restaurant and wedding business through the disposal of certain of its subsidiaries. The business is classified as discontinued operation and comparative figures for the year ended 31 December 2019 in the consolidated statement of comprehensive income from pages 73 to 75 were restated accordingly. Effect of the restatement is not presented in this summary of financial information. Chairman’s Statement 主席報告 Chairman’s Statement主席報告 8譽宴集團控股有限公司二零二零年年報Chairman’s Statement主席報告各位股東本人謹代表譽宴集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二零年十二月三十一日止年度的全年業績。TO OUR SHAREHOLDERSOn behalf of the board (“Board”) of directors (“Directors”) of U Banquet Group Holding Limited (the “Company”), I am pleased to present the annual results of the Company and its subsidiaries (together referred to as the “Group”) for the year ended 31