開明投資：2021年年報.pdf

1、UBA INVESTMENTS LIMITED開 明 投 資 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:768Annual Report2 0 2 1年報Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social

2、and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分

3、析4董事會人員資料24董事會報告27企業管治報告39環境、社會及管治報告56獨立核數師報告69綜合損益表及其他全面收益表76綜合財務狀況表77綜合權益變動表78綜合現金流動表79綜合財務報表附註80CONTENTS目錄UBA INVESTMENTS LIMITED 開明投資有限公司CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsDr.WONG Yun Kuen(Chairman)Mr.CHENG Wai Lun,AndrewIndependent Non-Executive DirectorsMr.CHAN Chun

4、g Yee,Alan,CPADr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPACOMPANY SECRETARYMr.LEUNG Man Lai,CPAAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsAUDIT COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPAREMUNERATIO

5、N COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPAMr.CHENG Wai Lun,AndrewNOMINATION COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPAMr.CHENG Wai Lun,AndrewPRINCIPAL BANKEROCBC Wing Hang

6、Bank,LimitedSTOCK CODEHong Kong Stock Exchange:768董事會執行董事黃潤權博士（主席）鄭偉倫先生獨立非執行董事陳宗彝先生，CPA馮振雄醫生鄧漢標先生郭明輝先生，CPA公司秘書梁文禮先生，CPA核數師國衛會計師事務所有限公司執業會計師審核委員會陳宗彝先生，CPA（主席）馮振雄醫生鄧漢標先生郭明輝先生，CPA薪酬委員會陳宗彝先生，CPA（主席）馮振雄醫生鄧漢標先生郭明輝先生，CPA鄭偉倫先生提名委員會陳宗彝先生，CPA（主席）馮振雄醫生鄧漢標先生郭明輝先生，CPA鄭偉倫先生主要往來銀行華僑永亨銀行有限公司股票代號香港聯合交易所：768Annual Re