羚邦集團：年報2021.pdf

1、Contents目錄Corporate Information2企業資料Highlights and Financial Calendar6摘要及財務日誌Chairmans Statement9主席報告Management Discussion and Analysis11管理層討論與分析Corporate Governance Report32企業管治報告Environmental,Social and Governance Report46環境、社會及管治報告Biographies of Directors and Senior Management68董事及高級管理層履歷Report o

2、f the Directors78董事會報告Independent Auditors Report100獨立核數師報告Consolidated Statement of Profit or Loss107綜合損益表Consolidated Statement of Comprehensive Income108綜合全面收益表Consolidated Statement of Financial Position109綜合財務狀況表Consolidated Statement of Changes in Equity111綜合權益變動表Consolidated Statement of Cash

3、 Flows112綜合現金流量表Notes to Consolidated Financial Statements114綜合財務報表附註Five-Year Financial Summary198五年財務概要Definitions200釋義Glossary of Technical Terms207技術詞彙Corporate Information企業資料2MEDIALINK GROUP LIMITED 2021 Annual ReportPLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMs.C

4、hiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,JPIndependent Non-executive DirectorsMr.Fung Ying Wai Wilson,MHMs.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan Che Ming MirandaMr.Won

5、g Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATION COMMITTEEMr.Wong Kam Pui,BBS,JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸怡女士（太平紳士）獨立非執行董事馮英偉先生（

6、榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生（榮譽勳章）黃幸怡女士（太平紳士）32021年報 羚邦集團有限公司Corporate Information企業資料AUTHORISED REPRESENTATIVESMs.Wong Hang Yee,JPMr.Ma Ching FungCOMPANY SECRETARYMr.Ma Ching Fu