偉工控股：年報202021.pdf

1、ANNUAL REPORT 2020/21年報 WECON HOLDINGS LIMITED偉工控股有限公司WECON HOLDINGS LIMITED偉工控股有限公司Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分

2、析6Corporate Governance Report企業管治報告17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情35Report of the Directors董事會報告47Environmental,Social and Governance Report環境、社會及管治報告66Independent Auditors Report獨立核數師報告112Consolidated Statement of Profit or Loss and Other Comprehensive Income綜

3、合損益及其他全面收入表121Consolidated Statement of Financial Position綜合財務狀況表122Consolidated Statement of Changes in Equity綜合權益變動表124Consolidated Statement of Cash Flows綜合現金流量表125Notes to Financial Statements財務報表附註128Financial Summary財務概要212CONTENTS目錄2WECON HOLDINGS LIMITED Annual Report 2020/2021CORPORATE INFO

4、RMATION公司資料董事執行董事曾家葉先生（主席）曾梓謙先生曾梓傑先生獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書曾莉梅女士（於2021年4月11日辭任）鄧肇峰先生（於2021年4月11日獲委任）審核委員會施國榮先生（主席）劉志強博士陳添耀先生薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsDIRECTORSExecutive DirectorsMr.Tsang Ka Yip

5、(Chairman)Mr.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMs.Tsang Lee Mei(Resigned on 11 April 2021)Mr.Tang Siu Fung Calvin(Appointed on 11 April 2021)AUDIT COMMITTEEMr.Sze Kwok Wing Nigel(

6、Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondREMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipNOMINATION COMMITTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing Nigel Mr.Tsang Ka YipREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1