天機控股：2021年報.pdf

1、ANNUAL REPORT 年報2021VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520Annual Report 2021 年報1CONTENTS目錄Corporate InformationFinancial SummaryChairmans StatementBiographical Details of Directors and Senior Managem

2、entManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated State

3、ment of Cash FlowsNotes to the Financial StatementsPage頁次公司資料 2財務概要 5主席報告書 6董事及高級管理層履歷詳情 12管理層討論及分析 19企業管治報告 35環境、社會及管治報告 54董事報告書 88獨立核數師報告 102綜合全面收益表 111綜合財務狀況表 112綜合權益變動表 114綜合現金流量表 115財務報表附註 117Virtual Mind Holding Company Limited 天機控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRE

4、CTORSLI Yang(Chairman)TIN Yat Yu CarolCHEUNG Ka LungCHAN Ming Leung TerenceGONG XiaohanINDEPENDENT NON-EXECUTIVE DIRECTORSTANG Shu Pui SimonHON Ming SangLO Wing SzeAUTHORISED REPRESENTATIVESLI YangWONG Ka ManCOMPANY SECRETARYWONG Ka ManAUDIT COMMITTEEHON Ming Sang(Chairman)TANG Shu Pui SimonLO Wing

5、SzeREMUNERATION COMMITTEETANG Shu Pui Simon(Chairman)LI YangHON Ming SangNOMINATION COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming Sang董事會執行董事李陽（主席）田一妤張家龍陳明亮龔曉寒獨立非執行董事鄧澍焙韓銘生羅詠詩授權代表李陽黃嘉雯公司秘書黃嘉雯審核委員會韓銘生（主席）鄧澍焙羅詠詩薪酬委員會鄧澍焙（主席）李陽韓銘生提名委員會李陽（主席）鄧澍焙韓銘生Annual Report 2021 年報3Corporate Information公司資料COR

6、PORATE GOVERNANCE COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming SangAUDITORBDO LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asia,LimitedThe Ho