STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司） 1奇士達控股有限公司二零二零年報CONTENTS目錄Corporate Information 公司資料 2Chairman’s Statement 主席報告 4Management Discussion and Analysis 管理層討論及分析 6Corporate Governance Report 企業管治報告 17Biographical Details of Directors and Senior Management 董事及高級管理層履歷 30Report of Directors 董事會報告 35Independent Auditor’s Report 獨立核數師報告 54Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 59 Other Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 60Consolidated Statement of Changes in Equity 綜合權益變動表 62Consolidated Statement of Cash Flows 綜合現金流量表 63Notes to the Consolidated Financial Statements 綜合財務報表附註 65Five Year Financial Summary 五年財務概要 120 Kidztech Holdings LimitedAnnual Report 20202CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Yu Huang (Chairman and Chief Executive Officer)Mr. Pui Lik Leung KennyMr. Ni YanlongNon-executive DirectorMs. Zheng JingyunIndependent non-executive DirectorsMr. He WeidongMs. Liu ManMs. Zhao WeiweiJoint Company SecretariesMs. Cao XuelianMs. Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr. Pui Lik Leung KennyMs. Koo Ching FanAudit CommitteeMs. Zhao Weiwei (Chairlady)Ms. Liu ManMr. He WeidongRemuneration CommitteeMs. Liu Man (Chairlady)Mr. Pui Lik Leung KennyMr. He WeidongNomination CommitteeMr. He Weidong (Chairman)Mr. Yu HuangMr. Pui Lik Leung KennyMs. Liu ManMs. Zhao WeiweiAuditorZhonghui Anda CPA LimitedLegal AdviserCFN Lawyers董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士趙衛衛女士聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）劉曼女士何衛東先生薪酬委員會劉曼女士（主席）貝烈亮先生何衛東先生提名委員會何衛東先生（主席）余煌先生貝烈亮先生劉曼女士趙衛衛女士核數師中匯安達會計師事務所有限公司法律顧問陳馮吳律師事務所 3奇士達控股有限公司二零二零年報CORPORATE INFORMATION公司資料Registered OfficeCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHead Office and Place of Business in The PRCChengyanggang Road, Ancheng HighwayLianxia Town, Chenghai DistrictShantou CityGuangdongPRCPlace of Business in Hong KongRoom 802, 8/F, Inter-Continental Plaza94 Granville RoadTsim Sha Tsui EastKowloonHong KongPrincipal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongPrincipal BankersBank of China Limited Shantou BranchIndustrial Bank Co., Ltd. Shantou BranchLianshang Credit Cooperative of ShantouChenghai Rural Credit Cooperative UnionWebsite Addresswww.kidztech.netStock Code6918註冊辦事處Cricket Square, Hutchins DriveP.O . Box 2681Grand Cayman, KY1-1 111Cayman Islands中國總辦事處及營業地點 中國廣東省汕頭市澄海區蓮下鎮安澄公路程洋崗路段香港營業地點香港九龍尖沙咀東加連威老道94號明輝中心8樓802室主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O . Box 2681Grand Cayman, KY1-1 111Cayman 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樓主要往來銀行中國銀行股份有限公司汕頭分行興業銀行股份有限公司汕頭分行汕頭市澄海農村信用合作聯社蓮上信用社網站www.kidztech.net股份代號6918 Kidztech Holdings LimitedAnnual Report 20204CHAIRMAN’S STATEMENT主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of Kidztech Holdings Limited (the “Company”), it is my pleasure to present to you the annual report of the Company and its subsidiaries (together the “Group“) for the year ended 31 December 2020 (“FY2020”).In light of the global epidemic and political instability across the globe, the year of 2020 was a year full of collective uncertainty. However, it was yet another significant year to the Group in terms of growth and corporate development.During FY2020, the Group devoted its effort to the preparation for the listing (the “Listing”) on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 18 March 2020 (the “Listing Date”) and fulfilled the stringent requirements of the international equity market and successfully enhanced its management standard through the Listing exercise. The Listing has laid down an important milestone of the Group’s business development and is a recognition to our efforts in bringing to the market the best products ever si