利寶閣集團：年報2021.pdf

1、Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)Stock code:1869Annual Report2021年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis8管理層討論及分析Environmental,Social and Governance Report23環境、社會及管治報告Biographical Detai

2、ls of Directors69董事履歷詳情Corporate Governance Report76企業管治報告Directors Report102董事會報告Independent Auditors Report121獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income130綜合損益及其他全面收益表Consolidated Statement of Financial Position132綜合財務狀況表Consolidated Statement of Changes in Equi

3、ty134綜合權益變動表Consolidated Statement of Cash Flows135綜合現金流量表Notes to the Consolidated Financial Statements137綜合財務報表附註Financial Summary251財務概要2利寶閣集團有限公司 二零二一年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive Directors:Mr.Chan Chun Kit (Chairman of the Board and Chief Executive Officer)Ms.Chan Josephine W

4、ai SzeMs.Zhu XueqinNon-executive Director:Mr.Chow Yiu Pong DavidIndependent Non-executive Directors:Prof.Wong Lung Tak Patrick(resigned on 1 January 2022)Mr.Yuen Ching Bor Stephen(resigned on 1 May 2022)Mr.Kan Sze King KennethMr.Lee Cheung Yuet Horace (appointed on 1 January 2022)Mr.Chan Ming Kei(ap

5、pointed on 1 May 2022)Audit CommitteeMr.Lee Cheung Yuet Horace(Chairman)(appointed on 1 January 2022)Prof.Wong Lung Tak Patrick(Chairman)(resigned on 1 January 2022)Mr.Yuen Ching Bor Stephen(resigned on 1 May 2022)Mr.Kan Sze King KennethMr.Chan Ming Kei (appointed on 1 May 2022)Remuneration Committe

6、eMr.Yuen Ching Bor Stephen(Chairman)(resigned on 1 May 2022)Mr.Chan Chun KitMr.Kan Sze King KennethMr.Chan Ming Kei(Chairman)(appointed on 1 May 2022)董事執行董事：陳振傑先生（董事會主席兼行政總裁）陳瑋詩女士朱雪琴女士非執行董事：周耀邦先生獨立非執行董事：黃龍德教授（於二零二二年一月一日辭任）袁靖波先生（於二零二二年五月一日辭任）簡士勁先生李暢悅先生（於二零二二年一月一日獲委任）陳銘基先生（於二零二二年五月一日獲委任）審核委員會李暢悅先生（主席）