嘉利國際：二零二一／二零二二年年報.pdf

1、ANNUAL REPORT年 報2 0 2 1/2 2DREAMSPERSISTENCE初心續航The flower-shaped block mold on the cover was originally designed in 1971 and was hand-made by the founder of Karrie Group,Mr.Ho Cheuk Fai,with a craftsmanship spirit,symbolizing Mr.Hos original intention to achieve his industrial dreams.“Dreams Persis

2、tence”demonstrates Mr.Hos determination to achieve the centennial enterprise.Dreams are deeply rooted in Karries corporate culture,and persistence is the energy that drives our dreams.Sustainable development is the persistent goal of our Group,and we are committed to bringing fruitful results to our

3、 stakeholders with our dreams for the future.封面的花形積木模具源於1971年，由嘉利集團創辦人何焯輝先生以匠人之心親手打造，象徵何先生對實踐工業夢想之初心。初心 續航 彰顯了何先生對企業要實踐百年基業的決心。初心是深植於嘉利企業文化的根源，續航乃有效推動夢想的能源。可持續發展是集團持之以恆的目標，懷著初心，譜出未來，致力為持份者帶來豐碩成果。初心 續航Dreams PersistenceContents目錄Corporate Information2公司資料Key Information for Shareholders4主要股東資料Corpora

4、te Calendar6企業大事日誌Financial Highlights8財務概要Chairmans Statement11主席報告Corporate Governance Report32企業管治報告書Senior Management Profile61高級管理人員之個人資料Report of the Directors68董事會報告Independent Auditors Report105獨立核數師報告Consolidated Financial Statements116綜合財務報表Five-year Financial Summary286五年財務摘要Properties He

5、ld by the Group289本集團持有之物業2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611619 Castle Peak RoadTsuen WanNew TerritoriesHong

6、KongWEBSITEhttp:/DIRECTORSExecutive DirectorsMr.HO Cheuk Fai(Chairman and CEO)Ms.CHAN Ming Mui,SilviaMr.ZHAO KaiMr.CHAN RaymondNon-executive DirectorsMr.HO Cheuk Ming(Non-executive Director and Deputy Chairman)Mr.HO Kai ManIndependent Non-executive DirectorsMr.FONG Hoi ShingMr.YAM Chung ShingDr.LAU