易緯集團：二零二一年度報告.pdf

1、Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Chairmans Statement6主席報告Profile of Directors and Senior Management8董事及高級管理層履歷Management Discussion and Analysis15管理層討論及分析Corporate Governance Report25企業管治報告Environmental,Social and Governance Report43環境、社會及管治報告Report of the Directors81董事會報

2、告Independent Auditors Report97獨立核數師報告Consolidated Financial Statements104綜合財務報表Notes to the ConsolidatedFinancial Statements109綜合財務報表附註Five-Year Financial Summary188五年財務概要Corporate Information公司資料002二零二一年度報告 Annual Report 2021BOARD OF DIRECTORSExecutive DirectorsMr.Lee Wai Sang(Chairman&Chief Execut

3、ive Officer)Mr.Lau King LokMr.Leung Pak YinMs.Leung Mo Shan JackieIndependent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMr.Shing Wai YipAUDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen FranklinMr.Shing Wai YipREMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Lee Wai San

4、gMr.Heng Ching Kuen FranklinNOMINATION COMMITTEEMr.Lee Wai Sang(Chairman)Mr.So Chi HangMr.Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Franklin(Chairman)Mr.So Chi HangMr.Lau King LokCOMPANY SECRETARYMr.Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governi

5、ng the Listing of Securities(the“Listing Rules”)on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)Mr.Lee Wai SangMr.Lau King Lok董事會執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生梁慕珊女士獨立非執行董事蘇智恒先生幸正權先生成偉業先生審核委員會蘇智恒先生（主席）幸正權先生成偉業先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生劉敬樂先生公司秘

6、書劉敬樂先生授權代表（就香港聯合交易所有限公司（聯交所）證券上市規則（上市規則）而言）李偉生先生劉敬樂先生Corporate Information公司資料003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedPRINCIPAL BANKERSHSBC1 Queens Road CentralHong KongBank of China(Hong Kong)Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED