大灣區聚變力量：2021年報.pdf

1、Corporate Information公司資料 董事會執行董事譚頌燊先生（主席）賴子華先生（董事總經理）何則文博士獨立非執行董事陳增光先生潘國興先生冼志輝先生公司秘書盧錦泰先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌貨櫃碼頭路88號永得利廣場2座22樓2209室核數師長青（香港）會計師事務所有限公司股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM

2、12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓股份代號香港聯合交易所有限公司股份代號：1189網址BOARD OF DIRECTORSExecutive DirectorsMr.Tam Chung Sun(Chairman)Mr.Lai Tsz Wah(Managing Director)Dr.Ho Chuk Man,JamesIndependent Non-executive DirectorsMr.Chen Zeng GuangMr.Poon Kwok Hing,AlbertMr.Sin Chi FaiCOMPANY SECRETARYMr.Lo

3、 Kam TaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 2209,22nd FloorTower 2,Ever Gain Plaza88 Container Port RoadKwai Chung,New TerritoriesHong KongAUDITORMcMillan Woods(Hong Kong)CPA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER

4、 OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongSTOCK CODEStock Code on The Stock Exchangeof Hong Kong Limited:1189WEBSITECo

5、ntents目錄 1大灣區聚變力量控股有限公司 2021年報Management Discussion and Analysis2管理層論述及分析Directors Profile8董事簡介Senior Managements Profile12高級管理人員簡介Corporate Governance Report13企業管治報告Report of the Directors40董事會報告Independent Auditors Report53獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Inc

6、ome62綜合損益及其他全面收益表Consolidated Statement of Financial Position64綜合財務狀況報表Consolidated Statement of Changes in Equity66綜合股東權益變動表Consolidated Statement of Cash Flows68綜合現金流量表Notes to the Consolidated Financial Statements70綜合財務報表附註Financial Summary195財務概要Particulars of Properties196物業詳情MANAGEMENT DISCUSS