博華太平洋：2021年度報告.pdf

1、Pages 頁次Corporate Information公司資料 23Letter from the Board董事會函件4Management Discussion and Analysis管理層討論與分析 521Corporate Governance Report企業管治報告 2236Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情3740Directors Report董事會報告 4154Independent Auditors Report獨立核數師報告5564Consolidated Stat

2、ement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表6566Consolidated Statement of Financial Position綜合財務狀況表6768Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表7072Notes to the Consolidated Financial Statements綜合財務報表附註73207Five-Year Financi

3、al Summary五年財務概要 208CONTENTS目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Cui Li Jie(Chairperson)(resigned on 4 June 2021)Mr.Xu ZhongxiangMr.Chen Feng(appointed on 25 March 2022)Independent Non-executive DirectorsMr.

4、Robert James Woolsey Mr.Ng Hoi Yue(resigned on 11 March 2022)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021,and resigned on 31 March 2022)Mr.Chi Yuan(appointed on 25 March 2022)EXECUTIVE COMMITTEEMs.Cui Li Jie(Chairperson)(resigned on 4 June 2021)Mr.Xu ZhongxiangAUDIT COMMITTEEMr.Ng Ho

5、i Yue(Chairman)(resigned on 11 March 2022)Mr.Chi Yuan(Chairman)(appointed on 25 March 2022)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021 and resigned on 31 March 2022)NOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)(resigned on 11 March 2022)Mr.Chi Yuan(Chairman)(appointed on 25 March 2022

6、)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021 and resigned on 31 March 2022)REMUNERATION COMMITTEEMr.Ng Hoi Yue(Chairman)(resigned on 11 March 2022)Mr.Chi Yuan(Chairman)(appointed on 25 March 2022)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021 and resigned on 31 March 2