順興集團控股：2021-22年報.pdf

1、ANNUAL REPORT 年報年報 2021-22 順興集團（控股）有限公司1CONTENTS 目錄2 Corporate Information 公司資料4 Chairmans Statement 主席報告7 Management Discussion and Analysis 管理層討論及分析14 Corporate Governance Report 企業管治報告32 Biographical Details of Directors and Senior Management 董事及高級管理層履歷40 Directors Report 董事報告55 Independent Audit

2、ors Report 獨立核數師報告63 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表64 Consolidated Statement of Financial Position 綜合財務狀況表66 Consolidated Statement of Changes in Equity 綜合權益變動表67 Consolidated Statement of Cash Flows 綜合現金流量表69 Notes to the Consolidated Financial

3、Statements 綜合財務報表附註139 Summary of Financial Information 財務資料概要SH GROUP(HOLDINGS)LIMITED Annual Report 2021-222Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yu Cheung Choy(Chairman)Mr.Lau Man Ching(Chief Executive Officer)Mr.Yu Ho ChiIndependent Non-executive DirectorsMr.Lam Yim Na

4、mMr.Lee Wing KeeDr.Law Man WahAUDIT COMMITTEEDr.Law Man Wah(Chairman)Mr.Lam Yim NamMr.Lee Wing KeeREMUNERATION COMMITTEEMr.Lam Yim Nam(Chairman)Mr.Lee Wing KeeDr.Law Man WahNOMINATION COMMITTEEMr.Lee Wing Kee(Chairman)Mr.Lam Yim NamDr.Law Man WahCOMPANY SECRETARYMr.Tse Kam Fai FCG,FCSAUTHORISED REPR

5、ESENTATIVESMr.Yu Cheung ChoyMr.Lau Man ChingREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）俞浩智先生獨立非執行董事林炎南先生李永基先生羅文華博士審核委員會羅文華博士（主席）林炎南先生李永基先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生FCG,FCS授權代表俞長財先生劉文青先生註冊辦事處Cr

6、icket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands年報 2021-22 順興集團（控股）有限公司3Corporate Information公司資料HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 603-606,6/F,Tower ICheung Sha Wan Plaza833 Cheung Sha Wan RoadKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFE