大禹金融：2021年報.pdf

1、Da Yu Financial Holdings Limited Annual Report 年度報告 2019/20大禹金融控股有限公司(Stock Code 股份代號:1073)ANNUAL REPORT2021 年報ANNUAL REPORT2021 年報We are not afraid of mistakes.“Good judgment comes from experience,experience comes from bad judgment.”Mistakes make us better.不要怕犯錯。好的判斷源自經驗，經驗來自錯判。錯誤使我們變好變強。Contents目錄

2、Corporate Information公司資料2Chairmans Statement主席報告4Biographical Details of Directors董事履歷詳情6Management Discussion and Analysis管理層討論及分析12Directors Report 董事會報告19Corporate Governance Report 企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告51Independent Auditors Report獨立核數師報告66Consolidated Sta

3、tement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表71Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表75Notes to the Consolidated Financial Statements綜合財務報表附註77Five Year Financial Summ

4、ary五年財務概要1562Corporate Information公司資料Da Yu Financial Holdings Limited Annual Report 2021BOARD OF DIRECTORSNon-Executive Directors:Mr.Kuo Jen-Hao(Chairman)(appointed as Chairman with effect from 1 July 2021)Mr.Li Chi Kong(resigned as Chairman and Non-Executive Director with effect from 1 July 2021)E

5、xecutive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredCOMPANY SECRETARYMr.Lee Hon SangMEMBERS OF THE AUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Suen Chi WaiMr.Sum W

6、ai Kei,WilfredMr.Li Chi Kong(resigned with effect from 1 July 2021)MEMBERS OF THE NOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)(appointed as Chairman with effect from 1 July 2021)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Li Chi Kong(resigned with effect from 1 July 2021)MEMBERS OF THE REMUNERATION C