十方控股：2021年年報.pdf

1、CONTENTS目錄1十方控股有限公司二零二一年年報Corporate Information公司資料2Financial Highlights and Summary財務摘要及概要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析10Directors and Senior Management Profile董事及高級管理層履歷29Directors Report董事報告35Corporate Governance Report企業管治報告64Independent Auditors Report獨立核數

2、師報告85Consolidated Balance Sheet合併資產負債表99Consolidated Statement of Comprehensive Income合併全面收益表101Consolidated Statement of Changes in Equity合併權益變動表103Consolidated Statement of Cash Flows合併現金流量表104Notes to the Consolidated Financial Statements合併財務報表附註105CORPORATE INFORMATION公司資料SHIFANG HOLDING LIMITED

3、 ANNUAL REPORT 20212董事執行董事陳志先生（主席兼行政總裁）余詩權先生非執行董事陳偉東先生陳敏女士獨立非執行董事周昌仁先生黃向明先生蔡建權先生公司秘書陳靜儀女士授權代表陳志先生陳靜儀女士審核委員會黃向明先生（主席）周昌仁先生蔡建權先生薪酬委員會周昌仁先生（主席）陳志先生黃向明先生DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)Mr.Yu Shi QuanNon-executive DirectorsMr.Chen Wei DongMs.Chen MinIndependent no

4、n-executive DirectorsMr.Zhou Chang RenMr.Wong Heung Ming,HenryMr.Cai Jian QuanCOMPANY SECRETARYMs.Chan Ching YiAUTHORISED REPRESENTATIVESMr.Chen ZhiMs.Chan Ching YiAUDIT COMMITTEEMr.Wong Heung Ming,Henry(Chairman)Mr.Zhou Chang RenMr.Cai Jian QuanREMUNERATION COMMITTEEMr.Zhou Chang Ren(Chairman)Mr.Ch

5、en ZhiMr.Wong Heung Ming,HenryCORPORATE INFORMATION公司資料3十方控股有限公司二零二一年年報提名委員會蔡建權先生（主席）陳志先生黃向明先生註冊辦事處Clarendon House,2 Church StreetHamilton HM 11Bermuda總部及中國主要營業地點 中國福建省福州市鼓樓區古田路121號華福大廈6樓香港營業地點香港中環干諾道中133號誠信大廈24樓2406室法律顧問關於香港法律：張世文蔡敏律師事務所關於中國法律：北京市普華律師事務所關於百慕達法律：康德明律師事務所NOMINATION COMMITTEEMr.Cai Ji

6、an Quan(Chairman)Mr.Chen ZhiMr.Wong Heung Ming,HenryREGISTERED OFFICEClarendon House,2 Church StreetHamilton HM 11BermudaHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC6/F,Hua Fu MansionNo.121 Gutian RoadGulou DistrictFuzhou,Fujian Province,PRCPLACE OF BUSINESS IN HONG KONGRoom 2406,24/F,All