綠城服務：2021年度報告.pdf

1、核心價值CORE VALUES完美PERFECTION真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITY核心價值CORE VALUES完美PERFECTION真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITYContents目錄Corporate Information公司資料3Definitions釋義6Company Overview公司概覽8Historical Financial and Operating Data Highlights歷史財務與運營數據摘要11Awards and Honors獎項及榮譽17

2、Chairmans Statement主席報告19Management Discussion and Analysis管理層討論和分析24Investor Relationship投資者關係45Directors and Senior Management董事及高級管理層51Report of Directors董事會報告61Corporate Governance Report企業管治報告96Environmental,Social and Governance Report環境、社會及管治報告118Independent Auditors Report獨立核數師報告156Consolida

3、ted Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表168Consolidated Statement of Financial Position綜合財務狀況報表170Consolidated Statement of Changes in Equity綜合權益變動表172Consolidated Cash Flow Statement綜合現金流量表174Notes to the Financial Statements財務報表附註1762021年度報告 綠城服務集團有限公司 3Corporate

4、Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Yang Zhangfa(Chairman)(Appointed as the Chairman on 30 December 2021)Ms.Jin Keli(Appointed on 1 February 2022)Mr.Wu Zhihua Mr.Chen HaoNon-Executive DirectorsMr.Shou Bainian Ms.Xia YiboMs.Li Hairong(Resigned as the Chairman and re-designated as

5、a non-executive Director on 30 December 2021)Mr.Zeng Yiming(Appointed on 20 July 2021)Mr.Wang Guangjian(Resigned on 20 July 2021)Independent Non-Executive DirectorsMr.Poon Chiu Kwok Mr.Wong Ka YiMr.Li FengMs.Wu AipingAUDIT COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka Yi Mr.Li FengMs.Wu AipingREMUN

6、ERATION COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka Yi Mr.Li FengMs.Wu AipingNOMINATION COMMITTEEMr.Wong Ka Yi(Chairman)Mr.Poon Chiu Kwok Mr.Li FengMs.Wu AipingCOMPANY SECRETARYMs.Ng Sau Mei(FCG,HKFCG)董事會執行董事楊掌法先生（主席）（於2021年12月30日獲委任為主席）金科麗女士（於2022年2月1日獲委任）吳志華先生陳浩先生非執行董事壽柏年先生夏一波女士李海榮女士（於2021年12月3