融科控股：2021年報.pdf

1、1CONTENTS目錄 二零二一年年報融科控股集團有限公司 Corporate Information and Financial Calendar公司資料及財務日誌2Business Profile業務簡介4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析8Corporate Governance Report企業管治報告56Report of the Directors董事會報告94Independent Auditors Report獨立核數師報告119Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表129Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of Changes in Equity綜合權益變動表134Consolidated Statement of Cash Flows綜合現金流量表135Notes to the Consolidated Financial Statements綜合財務報表附註138Five-Year Financial Summary五年

3、財務概要262Environmental,Social and Governance Report環境、社會及管治報告2632CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌 Renco Holdings Group LimitedAnnual Report 2021執行董事卓可風先生單用鑫先生（於二零二一年十一月四日辭任）非執行董事李永軍先生（主席）獨立非執行董事吳文拱先生（於二零二二年三月二十一日辭任）劉斐先生麥國基先生公司秘書蘇志陽先生核數師香港立信德豪會計師事務所有限公司（於二零二一年十一月十日辭任）執業會計師香港干諾道中111

4、號永安中心25樓中匯安達會計師事務所有限公司（於二零二一年十一月十日獲委任）執業會計師香港九龍灣宏照道38號企業廣場第五期2座23樓法律顧問趙不渝馬國強律師事務所香港中環康樂廣場1號怡和大廈40樓股份過戶登記總處 Conyers Corporate Services(Bermuda)LimitedClarendon House,2 Church Street,Hamilton HM11,BermudaEXECUTIVE DIRECTORSMr.Cheok Ho FungMr.Shan Yongxin(resigned on 4 November 2021)NON-EXECUTIVE DIREC

5、TORMr.Li Yongjun(chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ng Man Kung(resigned on 21 March 2022)Mr.Lau Fai LawrenceMr.Mak Kwok KeiCOMPANY SECRETARYMr.Su ZhiyangAUDITORBDO Limited(resigned on 10 November 2021)Certified Public Accountants25th Floor,Wing On Centre111 Connaught Road CentralHong Ko

6、ngZHONGHUI ANDA CPA Limited(appointed on 10 November 2021)Certified Public Accountants23th Floor,Tower 2,Enterprise Square Five38 Wang Chiu Road,Kowloon Bay,KowloonHong KongLEGAL ADVISORChiu&Partners40th Floor,Jardine House1 Connaught PlaceCentralHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE