WKKINTL(HOLD)：2021AnnualReport.pdf

1、(Stock Code:0532)A N N U A L R E P O R T 2 0 2 1CONTENTSCorporate Information 公司資料 3Chairmans Statement 主席報告書 4Financial Highlights 財務摘要 8Five Years Financial Summary 五年財務概要 9Biographical Details of Directors and Senior Management 董事及高層管理人員個人資料 11Report of the Directors 董事會報告書 21Corporate Governance

2、 Report 企業管治報告 36Environmental,Social and Governance Report 環境、社會及管治報告 57Independent Auditors Report 獨立核數師報告書 91Consolidated Income Statement 合併利潤表 99Consolidated Statement of Comprehensive Income 合併綜合收益表 100Consolidated Balance Sheet 合併資產負債表 101Consolidated Statement of Changes in Equity 合併權益變動表 10

3、3Consolidated Statement of Cash Flows 合併現金流量表 105Notes to the Consolidated Financial Statements 合併財務報表附註 107CORPORATE INFORMATION公司資料Executive DirectorsSenta Wong(Chairman)Edward Ying-Chun Tsui(Group President and Chief Executive Officer)Byron Shu-Chan Ho(Chief Financial Officer)Bengie Man-Hang Kwon

4、gVinci WongVictor Jui Shum ChangNon-Executive DirectorHamed Hassan El-AbdIndependent Non-Executive DirectorsPhilip Wan-Chung TseLeung Kam FongYip Wai ChunArnold Hin Lin TseAndrew Yiu Wing LamCompany SecretaryCheng YingAuditorPricewaterhouseCoopersCertified Public Accountants and Registered Public In

5、terest Entity AuditorSolicitorsJ.S.Gale&Co.Stephenson HarwoodBankersThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank(Hong Kong)LimitedUnited Overseas Bank LimitedBank of China(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedShare RegistrarsPrincipal Regis

6、trarMUFG Fund Services(Bermuda)LimitedHong Kong RegistrarTricor Standard LimitedRegistered OfficeClarendon House2 Church StreetHamilton,HM11BermudaPrincipal Office17/F,Harbourside HQNo.8 Lam Chak StreetKowloon BayHong Kong執行董事王忠桐（主席）徐應春（集團董事長兼行政總裁）何樹燦（財務總裁）鄺敏恆王賢誌張瑞燊非執行董事Hamed Hassan El-Abd獨立非執行董事謝宏中