宏基集團控股：年報20202021.pdf

1、CONTENTS目錄 1Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2020/21 二零二零二一年年報 Corporation Information .2公司資料Chairmans Statement .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .25董事及公司秘書的履歷詳情Corporate Governance Report.31企業管治報告Environm

2、ental,Social and Governance Report .60環境、社會及管治報告Report of the Directors.82董事會報告Independent Auditors Report .98獨立核數師報告Consolidated Statement of Profit or Loss.109綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income .110綜合損益及其他全面收益表Consolidated Statement of Financial Position.1

3、11綜合財務狀況表Consolidated Statement of Changes in Equity.113綜合權益變動表Consolidated Statement of Cash Flows.114綜合現金流量表Notes to the Consolidated Financial Statements .116綜合財務報表附註Financial Summary.224財務概要CORPORATION INFORMATION公司資料 2Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2020/21 二零二零二一年年報 DIRE

4、CTORSExecutive DirectorsMr.Yan Shuai(Chairman)Mr.Chan KwanMr.Zhu JiayuNon-executive DirectorsMr.Zhang ZhenyiMr.Chui Kwong KauIndependent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai NelsonMr.Eric,ToddCOMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Chan KwanMr.Zhu JiayuAUDIT C

5、OMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka Fai NelsonMr.Eric,ToddREMUNERATION COMMITTEEMr.Leung Ka Fai Nelson(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Yan ShuaiMr.Leung Ka Fai NelsonREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.

6、O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit No.901,9th FloorCapital CentreNo.151 Gloucester Road,WanchaiHong Kong董事執行董事嚴帥先生（主席）陳昆先生朱佳瑜先生非執行董事張振義先生崔光球先生獨立非執行董事盧華基先生梁嘉輝先生達振標先生公司秘書黃潔瑩女士授權代表陳昆先生朱佳瑜先生審核委員會盧華基先生（主席）梁嘉輝先生達振標先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧