GOOD FRIEND INTERNATIONAL HOLDINGS INC. CONTENTS
Corporate Information | 2 |
Financial Highlights | 4 |
Chairman's Statement | 6 |
Management Discussion and Analysis | 8 |
Biographical Details of Directors and Senior Management | 12 |
Report of the Directors | 14 |
Corporate Governance Report | 26 |
Environmental, Social and Governance Report | 41 |
Independent Auditor's Report | 65 |
Consolidated Statement of Profit or Loss and Other Comprehensive Income | 71 |
Consolidated Statement of Financial Position | 72 |
Consolidated Statement of Changes in Equity | 74 |
Consolidated Statement of Cash Flows | 75 |
Notes to the Consolidated Financial Statements | 78 |
Five-Year Financial Summary | 162 |
Corporate Information
BOARD OF DIRECTORS
Executive Directors
CHU Chih-Yaung
(Chairman and Chief Executive Officer)
CHEN Min-Ho
WEN Chi-Tang
Independent Non-Executive Directors
KOO Fook Sun, Louis
YU Yu-Tang
KAO Wen-Cheng
COMPANY SECRETARY
LO Tai On
AUTHORISED REPRESENTATIVES
CHU Chih-Yaung
WEN Chi-Tang
LEGAL ADVISERS
AS TO HONG KONG LAW
Woo Kwan Lee & Lo
AUDIT COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng
REMUNERATION COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng
NOMINATION COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng
AUDITOR
RSM Hong Kong
REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 2003, 20th Floor
Kai Tak Commercial Building
317-319 Des Voeux Road Central
Hong Kong
PRINCIPAL PLACE OF BUSINESS IN THE PRC
No. 120 Shixin North Road
Xiaoshan Economic and Technological
Development Zone
Xiaoshan District
Hangzhou City
Zhejiang Province
The PRC
2 | GOOD FRIEND INTERNATIONAL HOLDINGS INC. Annual Report 2020 |
Corporate Information
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
PRINCIPAL BANKERS
Bank of China
United Overseas Bank Limited
Industrial and Commercial Bank of China
KGI Bank
Mega International Commercial Bank
Taishin International Bank
Bank SinoPac
Bangkok Bank
STOCK CODE
2398
WEBSITE
http://www.goodfriend.hk
GOOD FRIEND INTERNATIONAL HOLDINGS INC.Annual Report 2020 | 3 |
Financial Highlights
REVENUE (RMB'000)
2017 | 1,294,801 | ||||||
2018 | 1,090,693 | ||||||
2019 | 910,695 | ||||||
2020 | 875,318 | Revenue | |||||
(LOSS) PROFIT ATTRIBUTABLE TO OWNERS OF THE COMPANY (RMB'000)
2017 | 65,690 | |||||||||
2018 | - | 57,724 | ||||||||
2019 | 12,159 | |||||||||
2020 | -248,219 | |||||||||
(Loss) Profit | ||||||||||
attributable to owners | ||||||||||
BUSINESS SEGMENTS (in terms of revenue)
7.0% | 2.5% |
11 | |
. | |
8% |
81.2% | Forklift trucks | 79.5% | |
Parking garage structures | |||
2019 | Machine Tools | 2020 | |
18 . 0%
4 | GOOD FRIEND INTERNATIONAL HOLDINGS INC. Annual Report 2020 |
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Good Friend International Holdings Inc. published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:32:15 UTC.
