嘉進投資國際：2021年報.pdf

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1、C111999ANNUAL REPORT 2021ANNUAL REPORT 2021 CONTENTSCorporate InformationChairmans StatementManagement DiscussionDirectors ReportCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeCons

2、olidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryGlossary公司資料主席報告書管理層論述董事會報告企業管治報告環境、社會及管治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財務概要詞彙245132737424849515254

3、119120目錄2Corporate InformatIon公司資料PROSPERITY INVESTMENT HOLDINGS LIMITED|Annual Report 2021執行董事職位懸空（由2021年6月10日起）非執行董事劉高原（主席）獨立非執行董事酆念叔呂兆泉黃麗堅審核委員會呂兆泉（主席）酆念叔黃麗堅薪酬委員會酆念叔（主席）劉高原呂兆泉提名委員會劉高原（主席）酆念叔黃麗堅公司秘書温達基核數師致同（香港）會計師事務所有限公司Executive DirectorVacant(from 10 June 2021)Non-Executive DirectorLAU Tom Ko Yue

4、n(Chairman)Independent Non-Executive DirectorsFENG Nien ShuLUI Siu Tsuen,RichardWONG Lai Kin,ElsaAudit CommitteeLUI Siu Tsuen,Richard(Chairman)FENG Nien ShuWONG Lai Kin,ElsaRemuneration CommitteeFENG Nien Shu(Chairman)LAU Tom Ko YuenLUI Siu Tsuen,RichardNomination CommitteeLAU Tom Ko Yuen(Chairman)F

5、ENG Nien ShuWONG Lai Kin,ElsaCompany SecretaryWAN Tat Kay,Dominic SavioAuditorGrant Thornton Hong Kong Limited3Corporate InformatIon公司資料 2 0 2 1 年 報|嘉 進 投 資 國 際有限公司Principal BankersBank of China(Hong Kong)LimitedBank of East Asia,LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11Be

6、rmudaHead Office and Principal Place of BusinessSuite 305Shui On Centre68 Harbour RoadWanchaiHong KongPrincipal Share Registrar and Transfer OfficeConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11BermudaShare Registrar and Transfer Office in Hong KongTricor Secre