光麗科技：2021年報.pdf

1、僅供識別A N N U A L R E P O R T 年 報2 0 2 1Corporate InformationChairmans StatementBiographies of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive

2、IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial SummaryGlossary公司資料主席報告董事及高級管理層履歷管理層討論及分析企業管治報告董事會報告獨立核數師報告綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務

3、概要詞彙表247112138526163656668156157Contents 目錄APEX ACE HOLDING LIMITED 光麗科技控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent Non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow T

4、erenceAUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYMs.Cheng Lucy,FCG,FCS(Resigned on 1 February

5、2022)Ms.Tang Yuen Ching,Irene,CPA,FCCA(Appointed on 1 February 2022)INDEPENDENT AUDITORGraham H.Y.Chan&Co.Certified Public AccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O

6、 Box 2681Grand CaymanKY1-1111,Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生公司秘書曾若詩女士，FCG、FCS（於二零二二年二月一日辭任）鄧婉貞女士，CPA、FCCA（於二零二二年二月一日獲委任）獨立核數師陳浩賢會計師事務所執業會計師主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司註冊辦事處Cricket S