環球大通投資：二零二一年年報.pdf

1、2021年報|環球大通投資有限公司1CONTENTS目錄Corporate Information公司資料2-3Chairmans Statement主席報告4-5Management Discussion and Analysis管理層討論及分析6-20Biographical Details of Directors董事之簡介21-24Directors Report董事會報告25-37Corporate Governance Report企業管治報告38-57Independent Auditors Report獨立核數師報告58-65Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表67-68Consolidated Statement of Changes in Equity綜合權益變動表69-70Consolidated Statement of Cash Flows綜合現金流量表71-72Notes to the Consolidated Financial Statements綜合財務報表附註73-187Financial Summary財務概要1

3、88Global Mastermind Capital Limited|Annual Report 20212CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Independent Non-executive Directors:Mr.Fung Wai ChingMr.Lei Seng FatMr.Poon Wai Hoi,PercyAUDIT COMMITTEEMr.Poo

4、n Wai Hoi,Percy(Committee Chairman)Mr.Fung Wai ChingMr.Lei Seng FatREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Lei Seng FatMr.Mung Kin KeungMr.Poon Wai Hoi,PercyNOMINATION COMMITTEEMr.Lei Seng Fat(Committee Chairman)Mr.Fung Wai ChingMr.Mung Kin KeungMr.Poon Wai Hoi,PercyINVESTMENT

5、COMMITTEEMr.Mung Kin Keung(Committee Chairman)Mr.Mung Bun Man,AlanMr.Wong Siu HangCOMPANY SECRETARYMr.Wong Siu HangAUTHORIZED REPRESENTATIVESMr.Mung Bun Man,AlanMr.Wong Siu Hang董事會執行董事：蒙建强先生（主席）蒙品文先生（行政總裁）獨立非執行董事：馮維正先生李成法先生潘偉開先生審核委員會潘偉開先生（委員會主席）馮維正先生李成法先生薪酬委員會馮維正先生（委員會主席）李成法先生蒙建强先生潘偉開先生提名委員會李成法先生（委員

6、會主席）馮維正先生蒙建强先生潘偉開先生投資委員會蒙建强先生（委員會主席）蒙品文先生黃紹恒先生公司秘書黃紹恒先生授權代表蒙品文先生黃紹恒先生2021年報|環球大通投資有限公司3CORPORATE INFORMATION公司資料PRINCIPAL BANKERShanghai Commercial Bank LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsPRINCIPAL SHARE REGISTRARCodan Services Limited ofClarendon House2 Church