合豐集團：二零二一年年報.pdf

1、Annual Report年報2021Annual Report 2021 年報01合豐集團控股有限公司 二零二一年年報CHAIRMANS STATEMENT主 席 報 告CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析11Management Profile管理層履歷14Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管

2、治報告54Directors Report董事會報告67Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表78N

3、otes to the Consolidated Financial Statements綜合財務報表附註160Financial Summary財務概要02HOP FUNG GROUP HOLDINGS LIMITED Annual Report 2021CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Independent Non-Executive DirectorsMr.Chee

4、 Man Sang,EricMr.Wong Chu LeungMr.Chau Suk MingAUDIT COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingREMUNERATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingNOMINATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingAUTH

5、ORISED REPRESENTATIVESMr.Hui Sum PingMr.Hui Sum TaiCOMPANY SECRETARYMs.Lii Yuet LingAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors董事會執行董事許森平先生（主席）許森泰先生（行政總裁）獨立非執行董事池民生先生黃珠亮先生周淑明先生審核委員會池民生先生（主席）黃珠亮先生周淑明先生薪酬委員會池民生先生（主席）黃珠亮先生周淑明先生提名委員會池民生先生（主席）黃珠亮先

6、生周淑明先生授權代表許森平先生許森泰先生公司秘書呂月玲女士核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師03合豐集團控股有限公司 二零二一年年報CORPORATE INFORMATION(CONTINUED)公 司 資 料（續）HONG KONG OFFICEWorkshops E,F and H,22nd FloorSuperluck Industrial Centre(Phase 2)No.57 Sha Tsui Road andNos.3038 Tai Chung Road,Tsuen WanNew TerritoriesHong KongREGISTERED OFFICE