力圖控股：2021年報.pdf

1、Contents目錄This Annual Report is printed on environmental friendly paper此年報以環保紙張印製Corporate information公司資料2Chairmans statement主席報告書5Management discussion and analysis管理層討論及分析8Report of the directors董事會報告書15Corporate governance report企業管治報告書28Profile of directors and senior management董事及高級管理層履歷43Inde

2、pendent auditors report獨立核數師報告47Consolidated statement of comprehensive income綜合全面收益表56Consolidated statement of financial position綜合財務狀況表58Consolidated statement of changes in equity綜合權益變動表61Consolidated statement of cash flows綜合現金流量表64Notes to the consolidated financial statements綜合財務報表附註68Five ye

3、ar financial summary五年財務概要214Particulars of investment properties投資物業詳情216LITU HOLDINGS LIMITED ANNUAL REPORT 20212Corporate information公司資料董事執行董事陳校良先生（主席，於二零二二年一月二十一日 調任為行政總裁）欽松先生（於二零二二年一月二十一日辭任）黃萬如先生鄭靜慧女士（於二零二一年七月十六日辭任）蔣祥瑜先生（於二零二一年七月十六日獲委任）非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生公司秘書陳仲戟先生（於二零二一年七月十六日辭任）吳永禎

4、先生（於二零二一年七月十六日獲委任）審核委員會呂天能先生（審核委員會主席）李莉女士林英鴻先生蕭文豪先生薪酬委員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生DIRECTORSExecutive DirectorsMr.Chen Xiao Liang (Chairman and re-designated as Chief Executive Officer on 21 January 2022)Mr.Qin Song(resigned on 21 January 2022)Mr.Huang WanruMs.Zheng Jinghui (resigned on 16 Jul

5、y 2021)Mr.Jiang Xiang Yu(appointed on 16 July 2021)Non-Executive DirectorMs.Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,Andy Mr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Chan Chung Kik Lewis (resigned on 16 July 2021)Mr.Ng Wing Ching(appointed on 16 July 2021)AUDIT COMMITTEEMr.

6、Lui Tin Nang (chairman of the audit committee)Ms.Li LiMr.Lam Ying Hung,Andy Mr.Siu Man Ho,SimonREMUNERATION COMMITTEEMr.Lam Ying Hung,Andy(chairman of the remuneration committee)Mr.Huang WanruMs.Li LiMr.Lui Tin NangMr.Siu Man Ho,Simon2021年年報 力圖控股有限公司3Corporate information公司資料NOMINATION COMMITTEEMr.S