WINFAIRINV：AnnualReport20202021.pdf

1、WINFAIR INVESTMENT COMPANY LIMITED(Incorporated in Hong Kong with limited liability)(Stock Code:0287)永 發 置 業 有 限 公 司2020/2021ANNUAL REPORT2020/2021年報Winfair Investment Company LimitedANNUAL REPORT 2020/2021年報永 發 置 業 有 限 公 司1WINFAIR INVESTMENT COMPANY LIMITEDAnnual Report 2020/2021CONTENTSPageCorpora

2、te Information 2Chairmans Statement 3Corporate Governance Report 12Environmental,Social and Governance Report 25Directors Report 32Directors and Senior Management 37Independent Auditors Report 39Consolidated Statement of Profit or Loss and Other Comprehensive Income 43Consolidated Statement of Finan

3、cial Position 44Consolidated Statement of Changes in Equity 45Consolidated Statement of Cash Flows 46Notes to the Consolidated Financial Statements 48Schedule of Properties held by the Group 97Five Year Financial Summary 99Notice of Annual General Meeting 1002WINFAIR INVESTMENT COMPANY LIMITEDAnnual

4、 Report 2020/2021CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.Ng Tai WaiMr.Ng Tai Yin,VictorNON-EXECUTIVE DIRECTORSMr.So Kwok LeungMr.So Kwok Wai,BenjaminMs.Ng Kwok FunINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ng Chi Yeung,SimonMs.Chan Suit Fei,EstherMr.Heng Pei Neng,RoyAUDITORBDO LimitedCertified Public

5、AccountantsSOLICITORSDechertLo,Wong&TsuiSimon Reid-Kay&AssociatesPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedCOMPANY SECRETARYMs.Mimoona MaSHARE REGISTRARComputershare Hong Kong Investor Services Limited17/F,Hopewell Centre183 Queens Road EastWanch

6、ai,Hong KongREGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS501-2,5/F,Lee Kiu Building51 Jordan RoadKowloonCORPORATE WEBSITEhttp:/3WINFAIR INVESTMENT COMPANY LIMITEDAnnual Report 2020/2021CHAIRMANS STATEMENTOn behalf of the board of directors(the“Board”)of Winfair Investment Company Limited(the“Com