遠大中國：年報2021.pdf

1、ANNUAL REPORT年 報2021Contents 目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Corporate Culture&Mission企業文化及使命 6Chairmans Statement主席報告 7Management Discussion and Analysis管理層討論與分析 8Directors and Senior Management董事及高級管理人員 20Corporate Governance Report企業管治報告 27Report of the Board of Directors董事

2、會報告 55Independent Auditors Report獨立核數師報告 71Consolidated Statement of Profit or Loss合併損益表 81Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表 82Consolidated Statement of Financial Position合併財務狀況表 83Consolidated Statement of Changes in Equity合併權益變動表 85Consolidated Cas

3、h Flow Statement合併現金流量表 87Notes to the Consolidated Financial Statements合併財務報表附註 89Five Year Financial Summary五年財務摘要 2322YUANDA CHINA HOLDINGS LIMITEDCorporate Information集團資料Annual Report 2021DIRECTORSExecutive DirectorsKang Baohua(Chairman)Liu Futao(resigned on 4 July 2022)Zhao Zhongqiu (Chief exe

4、cutive officer appointed on 4 July 2022)Ma MinghuiWang HaoZhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,BennyBOARD COMMITTEESAudit CommitteeWoo Kar Tung,Raymond(Chairman)Poon Chiu KwokPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chi

5、u KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Liu Futao(resigned on 4 July 2022)Zhao Zhongqiu(appointed on 4 July 2022)Pang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shen

6、yang Economic&Technological Development AreaShenyang 110027China董事執行董事康寶華（主席）劉福濤（於2022年7月4日辭任）趙忠秋（行政總裁於2022年7月4日獲委任）馬明輝王昊張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會胡家棟（主席）潘昭國彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）劉福濤（於2022年7月4日辭任）趙忠秋（於2022年7月4日獲委任）彭中輝註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Caym