德合集團：2021年年報.pdf

1、Superland Group Holdings Limited德合集團控股有限公司Annual Report年年報Stock Code 股份代號:368（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Superland Group Holdings Limited德合集團控股有限公司2021Superland Group Holdings Limited 德合集團控股有限公司Annual Report 2021 年年報Page頁次Corporate Information2公司資料Chair

2、mans Statement4主席報告Management Discussion and Analysis6管理層討論及分析Corporate Governance Report14企業管治報告Environmental,Social and Governance Report32環境、社會及管治報告Profile of Directors and Senior Management75董事及高級管理層履歷Report of the Directors82董事會報告Independent Auditors Report95獨立核數師報告Consolidated Statement of Com

3、prehensive Income103綜合全面收益表Consolidated Statement of Financial Position104綜合財務狀況表Consolidated Statement of Changes in Equity106綜合權益變動表Consolidated Statement of Cash Flows107綜合現金流量表Notes to the Consolidated Financial Statements108綜合財務報表附註Financial Summary192財務概要Contents 目錄Corporate Information公司資料02S

4、uperland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeMs.Ho Nga LingNon-executive DirectorMr.Chan Ming YimIndependent Non-executive DirectorsDr.Ho Chung Tai RaymondMr.Yip Chun OnProf.Chau Kwong WingAUDIT COMMITTE

5、EMr.Yip Chun On(Chairman)Dr.Ho Chung Tai RaymondProf.Chau Kwong WingNOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Prof.Chau Kwong WingMr.Yip Chun OnREMUNERATION COMMITTEEProf.Chau Kwong Wing(Chairman)Mr.Yip Chun OnDr.Ho Chung Tai RaymondCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng

6、Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorCOMPLIANCE ADVISERLego Corporate Finance LimitedHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士何雅凌女士非執行董事陳銘嚴先生獨立非執行董事何鍾泰博士葉俊安先生鄒廣榮教授審核委員會葉俊安先生（主席）何鍾泰博士鄒廣榮教授提名委員會吳志超先生