濱海投資：年報2021.pdf

1、年報?年報1Content目錄Annual Report 2021 二零二一年年報Page頁Corporate Information 2公司資料Corporate Profile 5公司簡介Financial Highlights 8財務摘要Chairmans Statement 10主席報告Management Discussion and Analysis 14管理層討論與分析Corporate Governance Report 20企業管治報告Environmental,Social and Governance Report 47環境、社會及管治報告Biographical Inf

2、ormation of Directors and Senior Management 113董事及高級管理人員簡介Directors Report 122董事會報告Independent Auditors Report 153獨立核數師報告Consolidated Statement of Profit or Loss 166合併損益表Consolidated Statement of Comprehensive Income 167合併全面收益表Consolidated Statement of Financial Position 168合併財務狀況表Consolidated State

3、ment of Changes in Equity 170合併權益變動表Consolidated Statement of Cash Flows 172合併現金流量表Notes to the Consolidated Financial Statements 174合併財務報表附註Five-Year Financial Summary 340五年財務摘要Binhai Investment Company Limited 濱海投資有限公司2Corporate Information公司資料EXECUTIVE DIRECTORSMr.Wang Zhiyong(Chairman)Mr.Zuo Zhi

4、 Min(Vice Chairman)Mr.Gao Liang(General Manager)NON-EXECUTIVE DIRECTORSMr.Wang GangMr.Shen Hong LiangMr.Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ip Shing Hing,J.P.Mr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawAUDIT COMMITTEEMr.Lau Siu Ki,Kevin(Chairman)Mr.Ip Shing Hing,J.P.Professor Japhe

5、t Sebastian LawREMUNERATION COMMITTEEProfessor Japhet Sebastian Law(Chairman)Mr.Ip Shing Hing,J.P.Mr.Lau Siu Ki,KevinNOMINATION COMMITTEEMr.Ip Shing Hing,J.P.(Chairman)Mr.Gao LiangMr.Lau Siu Ki,KevinProfessor Japhet Sebastian Law執行董事王志勇先生（主席）左志民先生（副主席）高亮先生（總經理）非執行董事王剛先生申洪亮先生于克祥先生獨立非執行董事 葉成慶先生太平紳士劉紹基

6、先生羅文鈺教授審核委員會劉紹基先生（主席）葉成慶先生太平紳士羅文鈺教授薪酬委員會羅文鈺教授（主席）葉成慶先生太平紳士劉紹基先生提名委員會葉成慶先生太平紳士（主席）高亮先生劉紹基先生羅文鈺教授3Corporate Information公司資料Annual Report 2021 二零二一年年報RISK COMMITTEEMr.Ip Shing Hing,J.P.(Chairman)Mr.Gao LiangMr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawCOMPANY SECRETARYMr.Yip Wai YinAUTHORISED REPRE