Contents目錄2Corporate Information公司資料5Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論與分析20Board of Directors and Senior Management董事會及高級管理層25Directors’ Report董事會報告書40Corporate Governance Report企業管治報告56Environment, Social and Governance Report環境、社會及管治報告77Independent Auditors’ Report獨立核數師報告書85Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表92Notes to the Consolidated Financial Statements綜合財務報表附註204Financial Summary財務概要 Corporate Information公司資料LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20202BOARD OF DIRECTORSExecutive DirectorsMr. Hung Shui Chak (Chairman)Mr. So Kam ChuenMr. Yuan MingjieMr. Chen Jun (resigned on 8 May 2020)Independent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting Pong (appointed on 30 June 2020)Mr. Johnson Wan (appointed on 31 August 2020)Mr. Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr. Ha Kee Choy Eugene (resigned on 31 August 2020)AUDIT COMMITTEEMr. Cheung Ting Pong (Chairman) (appointed on 31 August 2020)Mr. Tam Bing Chung Benson Mr. Johnson Wan (appointed on 31 August 2020)Mr. Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr. Ha Kee Choy Eugene (resigned on 31 August 2020)REMUNERATION COMMITTEEMr. Tam Bing Chung Benson (Chairman)Mr. Cheung Ting Pong (appointed on 30 June 2020)Mr. Johnson Wan (appointed on 31 August 2020)Mr. Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr. Ha Kee Choy Eugene (resigned on 31 August 2020)董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生陳軍先生（於二零二零年五月八日辭任）獨立非執行董事譚秉忠先生張霆邦先生 （於二零二零年六月三十日獲委任）雲浚淳先生 （於二零二零年八月三十一日獲委任）陳浚曜先生 （於二零二零年六月三十日辭任）夏其才先生 （於二零二零年八月三十一日辭任）審核委員會張霆邦先生（主席） （於二零二零年八月三十一日獲委任）譚秉忠先生雲浚淳先生 （於二零二零年八月三十一日獲委任）陳浚曜先生 （於二零二零年六月三十日辭任）夏其才先生 （於二零二零年八月三十一日辭任）薪酬委員會譚秉忠先生（主席）張霆邦先生 （於二零二零年六月三十日獲委任）雲浚淳先生 （於二零二零年八月三十一日獲委任）陳浚曜先生 （於二零二零年六月三十日辭任）夏其才先生 （於二零二零年八月三十一日辭任） Corporate Information公司資料2020 年報 龍輝國際控股有限公司3NOMINATION COMMITTEEMr. Cheung Ting Pong (Chairman) (appointed on 30 June 2020)Mr. Hung Shui ChakMr. Johnson Wan (appointed on 31 August 2020)Mr. Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr. Ha Kee Choy Eugene (resigned on 31 August 2020)COMPANY SECRETARYMr. Wong Chun Kit AUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 301, 3/FHale Weal Industrial Building22–28 Tai Chung RoadTsuen Wan, New TerritoriesHong KongPRINCIPAL BANKERSThe Bank of East Asia, LimitedChina CITIC Bank International LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants提名委員會張霆邦先生（主席） （於二零二零年六月三十日獲委任）洪瑞澤先生雲浚淳先生 （於二零二零年八月三十一日獲委任）陳浚曜先生 （於二零二零年六月三十日辭任）夏其才先生 （於二零二零年八月三十一日辭任）公司秘書王震傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港主要營業地點香港新界荃灣大涌道22–28號合福工業大廈3樓301室主要往來銀行東亞銀行有限公司中 信 銀 行（ 國 際 ）有 限 公 司核數師國衛會計師事務所有限公司香港執業會計師 Corporate Information公司資料LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20204SHARE REGISTRARSCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongSTOCK CODE1007COMPANY WEBSITEhttp://www.cre8ir.com/longhui/股份登記處開曼群島主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號鋪股份代號1007公司網址http://www.cre8ir.com/longhui/ Chairman’s Statement主席報告書2020 年報 龍輝國際控股有限公司5Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of Longhui International Holdings Limited (the “Company”) (together with its subsidiaries, the “Group”), I hereby present to you the annual results for the year ended 31 December 2020.BUSINESS REVIEWWe are principally engaged in the hotpot restaurant business in the People’s Republic of China (the “PRC”). The Group’s revenue decreased by approximately 55.9% from approximately RMB418.6 million in 2019 to approximately RMB184.4 million in 2020. Loss for the year attributable to owners of the Company for 2020 was approximately RMB69.1 million (2019: approximately RMB127.5 million).