ＥＰＲＩＮＴ集團：202021年報.pdf

1、ANNUAL REPORT年報2020/21Contents目錄 12020/21年報 eprint 集團有限公司2Corporate Information118Independent Auditors Report公司資料獨立核數師報告4Financial Highlights財務摘要128Consolidated Statement of Comprehensive Income合併綜合收益表5Chairmans Statement130Consolidated Statement of Financial Position主席報告合併財務狀況表7Management Discussio

2、n and Analysis132Consolidated Statement of Changes in Equity管理層討論及分析合併權益變動表17Corporate Governance Report134Consolidated Statement of Cash Flows企業管治報告合併現金流量表36Environmental,Social and Governance Report136Notes to the Consolidated Financial Statements環境、社會及管治報告合併財務報表附註83Biographical Details of Directo

3、rs and Senior Management董事及高級管理層之簡歷244Five-year Financial Summary五年財務概要86Report of the Directors董事會報告Corporate Information公司資料 2eprint Group Limited Annual Report 2020/21董事會執行董事佘紹基先生 （主席暨行政總裁）莊卓琪先生非執行董事梁衞明先生李路先生獨立非執行董事潘振威先生傅忠先生馬兆杰先生審核委員會馬兆杰先生（主席）潘振威先生傅忠先生薪酬委員會潘振威先生（主席）佘紹基先生傅忠先生提名委員會傅忠先生（主席）佘紹基先生潘振威先

4、生授權代表佘紹基先生莫俊華先生公司秘書莫俊華先生註冊辦事處4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman IslandsBoard of DirectorsExecutive directorsMr.She Siu Kee William (Chairman and Chief Executive Officer)Mr.Chong Cheuk KiNonexecutive directorsMr.Leung Wai MingMr.Li LuInd

5、ependent nonexecutive directorsMr.Poon Chun WaiMr.Fu ChungMr.Ma Siu KitAudit CommitteeMr.Ma Siu Kit(Chairman)Mr.Poon Chun WaiMr.Fu ChungRemuneration CommitteeMr.Poon Chun Wai(Chairman)Mr.She Siu Kee WilliamMr.Fu ChungNomination CommitteeMr.Fu Chung(Chairman)Mr.She Siu Kee WilliamMr.Poon Chun WaiAuth

6、orised RepresentativesMr.She Siu Kee WilliamMr.Mok Chun WaCompany SecretaryMr.Mok Chun WaRegistered Office4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman Islands32020/21年報 eprint 集團有限公司Corporate Information公司資料 香港總公司及主要營業地點香港九龍觀塘觀塘道448458號官塘工業中心第三期一