大家樂集團：202122年報.pdf

1、ANNUAL REPORT 2021/22年報圖為大家樂珠海旗艦店Photo shows Caf de Coralsflagship store in Zhuhai1大家樂集團有限公司 2021/22 年報Contents目錄Corporate Information公司資料Financial Highlights and Calendar財務概要及財務日誌Chairmans Message主席獻辭Business Highlights業務撮要Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及

2、高級管理人員Corporate Governance Report企業管治報告Directors Report董事局報告Independent Auditors Report獨立核數師報告24591131396381Consolidated Statement of Financial Position綜合財務狀況表Consolidated Income Statement By Function of Expense綜合損益表 按費用功能分類Consolidated Statement of Comprehensive Income綜合全面收入報表Consolidated Statement

3、 of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Principal Investment Properties主要投資物業Principal Self-Used Properties主要自用物業Five-Year Financial Summary五年財務概要9193949597982202222262Caf de Coral Holdings Limited Annual Report 202

4、1/22Corporate Information公司資料BOARD OF DIRECTORSNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertExecu

5、tive DirectorsMr Lo Tak Shing,Peter(Chief Executive Officer)Mr Lo Ming Shing,IanNOMINATION COMMITTEEMr Li Kwok Sing,Aubrey(Chairman)Mr Choi Ngai Min,MichaelMr Kwok Lam Kwong,LarryMr Lo Hoi Kwong,SunnyMr Lo Ming Shing,IanREMUNERATION COMMITTEEMr Choi Ngai Min,Michael(Chairman)Mr Li Kwok Sing,AubreyMr

6、 Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAUDIT COMMITTEEMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Hui Tung Wah,SamuelCOMPANY SECRETARIESMs Vera LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事蔡涯棉先生李國星先生郭琳廣先生區嘯翔先生執行董事羅德承先生（首席執