兆邦基地產：二零二一年年報.pdf

1、2020/21ANNUAL REPORT 年報小心!有margin notes!最後記得delete!Corporate Information公司資料24Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析613Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情1418Corporate Governance Report企業管治報告1938Report of the Directors董事會報告3960Independent A

2、uditors Report獨立核數師報告6167Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表6869Consolidated Statement of Financial Position綜合財務狀況表7071Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表7375Notes to the Consolidated Financi

3、al Statements綜合財務報表附註76195Five Years Financial Summary五年財務概要196CONTENTS目錄2Annual Report 2021 Zhaobangji Properties Holdings LimitedCorporate Information公司資料小心!有margin notes!最後記得delete!BOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Cai Chun FaiMr.Li Yan SangMr.Wu HanyuMr.Zhao YiyongMr.

4、Sze-to Kin Keung(resigned with effect from 9 March 2021)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Ma Fung Kwok,G.B.S.,S.B.S.,J.P.Mr.Wong Chun Man Mr.Ye LongfeiMr.Zhang Guoliang(resigned with effect fr

5、om 7 January 2021)AUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Ye LongfeiMr.Hui Chin Tong GodfreyREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Ms.Zhan MeiqingMr.Ye LongfeiNOMINATION COMMITTEEMr.Ye Longfei(Chairman)Mr.Wong Chun ManMs.Zhan MeiqingINVESTMENT COMMITTEEMr.Xu Chujia(Chairman)Mr.W

6、u Hanyu董事會執行董事許楚家先生（主席）蔡振輝先生李仁生先生鄔漢育先生趙怡勇先生司徒建強先生（自二零二一年三月九日起離任）非執行董事詹美清女士李焯芬教授，G.B.S.,S.B.S.,J.P.獨立非執行董事許展堂先生馬逢國先生，G.B.S.,S.B.S.,J.P.王俊文先生 叶龍蜚先生張國良先生（自二零二一年一月七日起離任）審核委員會王俊文先生（主席）叶龍蜚先生許展堂先生薪酬委員會許展堂先生（主席）詹美清女士叶龍蜚先生提名委員會叶龍蜚先生（主席）王俊文先生詹美清女士投資委員會許楚家先生（主席）鄔漢育先生3兆邦基地產控股有限公司 二零二一年年報小心!有margin notes!最後記得del