東江集團控股：2021年年報.pdf

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1、年 報2021ANNUAL REPORTCONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement主席報告書11Management Discussion and Analysis管理層討論及分析26Directors and Senior Management董事及高級管理層32Corporate Governance Report企業管治報告51Environmental,Social and Governance Report環境、社會及管治報告84Directors Report董事

2、會報告書103Independent Auditors Report獨立核數師報告110Consolidated Statement of Comprehensive Income合併綜合收益表111Consolidated Balance Sheet合併資產負債表113Consolidated Statement of Changes in Equity合併權益變動表114Consolidated Statement of Cash Flows合併現金流量表115Notes to the Consolidated Financial Statements合併財務報表附註212Five Yea

3、r Financial Summary五年財務概要2TK Group(Holdings)Limited Annual Report 2021CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Li Pui Leung(Chairman)Mr.Yung Kin Cheung Michael(Chief Executive Officer)Mr.Lee Leung YiuMr.Cheung Fong WaIndependent Non-executive DirectorsDr.Chung Chi Ping RoyMs

4、.Christine Wan Chong LeungMr.Tsang Wah KwongCOMMITTEES OF THE BOARDAudit CommitteeMr.Tsang Wah Kwong(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungRemuneration CommitteeDr.Chung Chi Ping Roy(Chairman)Mr.Yung Kin Cheung MichaelMs.Christine Wan Chong LeungMr.Tsang Wah KwongNomination Commi

5、tteeMr.Li Pui Leung(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungMr.Tsang Wah KwongAUTHORISED REPRESENTATIVESMr.Yung Kin Cheung MichaelMr.Cheung Fong WaCOMPANY SECRETARYMr.Cheung Fong WaAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHon

6、g KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedChina CITIC Bank Corporation LimitedHua Xia Bank Co.,LimitedChina Construction Bank CorporationThe Bank of East Asia,Limited董事會執行董事李沛良先生（主席）翁建翔先生（行政總裁）李良耀先生張芳華先生獨立非執行董事鍾志平博士梁蘊莊女士曾華光先生董事會委員會審核委員會曾華光先