民生國際：2021年報.pdf

1、CONTENTS目錄OVERVIEW概覽Corporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論與分析8Profile of Directors and Senior Management董事及高級管理人員履歷19Corporate Governance Report企業管治報告23Environmental,Social and Governance Report環境、社會及管治報告42Report of the Dire

2、ctors董事會報告62FINANCIAL SECTION財務部分Independent Auditors Report獨立核數師報告80Consolidated Statement of Profit or Loss綜合損益表89Consolidated Statement of Profit or Loss and other Comprehensive Income綜合損益及其他全面收益表90Consolidated Statement of Financial Position綜合財務狀況表91Consolidated Statement of Changes in Equity綜合權

3、益變動表93Consolidated Statement of Cash Flows綜合現金流量表96Notes to the Consolidated Financial Statements綜合財務報表附註98Five-Year Financial Summary五年財務摘要231Principal Properties主要物業232CORPORATE INFORMATION公司資料2Man Sang International Limited Annual Report 2021董事會執行董事胡興榮先生（主席）黃曉海先生金江桂先生李振宇先生徐昊昊先生（行政總裁）獨立非執行董事鮑依寧女士黃

4、昆杰先生袁海波先生審核委員會黃昆杰先生（主席）鮑依寧女士袁海波先生薪酬委員會鮑依寧女士（主席）胡興榮先生黃曉海先生黃昆杰先生袁海波先生提名委員會胡興榮先生（主席）黃曉海先生鮑依寧女士黃昆杰先生袁海波先生公司秘書何詠欣女士ACG,ACS(PE)授權代表黃曉海先生何詠欣女士核數師信永中和（香港）會計師事務所有限公司法律顧問有關香港法律柯伍陳律師事務所有關百慕達法律Conyers Dill&PearmanBOARD OF DIRECTORSExecutive DirectorsMr.Hu Xingrong(Chairman)Mr.Huang XiaohaiMr.Jin JiangguiMr.Li Z

5、henyuMr.Xu Haohao(Chief Executive Officer)Independent Non-Executive DirectorsMs.Pau Yee LingMr.Wong Kwan KitMr.Yuen Hoi PoAUDIT COMMITTEEMr.Wong Kwan Kit(Chairman)Ms.Pau Yee LingMr.Yuen Hoi PoREMUNERATION COMMITTEEMs.Pau Yee Ling(Chairman)Mr.Hu XingrongMr.Huang XiaohaiMr.Wong Kwan KitMr.Yuen Hoi PoN

6、OMINATION COMMITTEEMr.Hu Xingrong(Chairman)Mr.Huang XiaohaiMs.Pau Yee LingMr.Wong Kwan KitMr.Yuen Hoi PoCOMPANY SECRETARYMs.Ho Wing Yan ACG,ACS(PE)AUTHORISED REPRESENTATIVESMr.Huang XiaohaiMs.Ho Wing YanAUDITORSHINEWING(HK)CPA LimitedLEGAL ADVISERSAs to Hong Kong lawONC LawyersAs to Bermuda lawConye