天臣控股：2021年報.pdf

1、(Incorporated in Bermuda with limited liability)Stock Code 股份代號:1201(於百慕達註冊成立之有限公司)Annual Report2021年度報告Corporate InformationFinancial SummaryChairman s StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementDirectors ReportCorporate Governance ReportIndepe

2、ndent Auditor s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSummary of Propertiess s企業資料財務概要主席報告管理

3、層之討論與分析董事及高級管理人員簡介董事會報告書企業管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務賬目附註物業概要2457141931455052545557132*For identification purpose onlyCONTENTS目錄2Tesson Holdings LimitedAnnual Report 2021CORPORATE INFORMATION企業資料EXECUTIVE DIRECTORSMr.Tin Kong(Chairman)Ms.Cheng Hung MuiMr.Chan Wei(appointed on 28

4、 July 2021)Ms.Liu Liu(appointed on 28 July 2021)Mr.Chen Dekun(retired on 25 June 2021)Mr.Sheng Siguang(retired on 25 June 2021)INDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ng Ka WingMr.See Tak WahMr.Wang JinlinAUDIT COMMITTEEMr.See Tak Wah(Chairman)Dr.Ng Ka WingMr.Wang JinlinREMUNERATION COMMITTEEDr.Ng Ka

5、Wing(Chairman)Mr.Tin KongMr.See Tak WahMr.Wang JinlinNOMINATION COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka WingMr.See Tak WahMr.Wang JinlinINTERNAL CONTROL COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka WingMr.See Tak WahMr.Wang JinlinAUTHORISED REPRESENTATIVESMr.Tin KongMr.Chan WeiCOMPANY SECRETARYMr.Chan Wei執

6、行董事田鋼先生（主席）鄭紅梅女士陳淮先生（於二零二一年七月二十八日獲委任）劉柳女士（於二零二一年七月二十八日獲委任）陳德坤先生（於二零二一年六月二十五日退任）盛司光先生（於二零二一年六月二十五日退任）獨立非執行董事吳家榮博士施德華先生王金林先生審核委員會施德華先生（主席）吳家榮博士王金林先生薪酬委員會吳家榮博士（主席）田鋼先生施德華先生王金林先生提名委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生內部監控委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生授權代表田鋼先生陳淮先生公司秘書陳淮先生3二零二一年度報告天臣控股有限公司CORPORATE INFORMATION企業資料百慕達股份過