美建集團：二零二一中期報告.pdf

1、Interim Report中期報告二零二一美建集團有限公司 2021 中期報告1CORPORATE INFORMATIONBoard of Directors Non-Executive DirectorsMr.IP Man Tin,David(Chairman)Dr.SZE Ping FatExecutive DirectorsMs.CHENG Wai Ling,Annie,ACA,CPAMr.CHENG Wai Lun,AndrewMr.MOK Kwai HangIndependent Non-Executive DirectorsMr.CHAN Chung Yee,Alan,CPAMr

2、.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Company SecretaryMs.CHENG Lai Kei,ACG,ACS (Appointed on 17th November,2021)Mr.YUEN Shing Him,CPA(Resigned on 17th November,2021)AuditorsHLB Hodgson Impey Cheng LimitedCertified Public AccountantsAudit CommitteeMr.CHAN Chung Yee,Alan,CPA(Chairman)Mr.POON

3、Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Remuneration CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Chung Yee,Alan,CPAMr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPA公司資料董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲小姐，ACA，CPA鄭偉倫先生莫桂衡先生獨立非執行董事陳宗彝先生，CPA潘啟迪先生許文浩先生，CPA(Australia)公司秘書鄭麗姬女士ACG,ACS（於二零二一年十一月十七日

4、獲委任）袁承謙先生，CPA（於二零二一年十一月十七日辭任）核數師國衛會計師事務所有限公司執業會計師審核委員會陳宗彝先生，CPA（主席）潘啟迪先生許文浩先生，CPA(Australia)薪酬委員會潘啟迪先生（主席）陳宗彝先生，CPA許文浩先生，CPA(Australia)鄭偉玲小姐，ACA，CPAUPBEST GROUP LIMITED INTERIM REPORT 20212Nomination CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Chung Yee,Alan,CPAMr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHEN

5、G Wai Ling,Annie,ACA,CPAPrincipal BankerOCBC Wing Hang Bank,LimitedStock CodeHong Kong Stock Exchange:335Principal Place of Business in Hong Kong2nd Floor,Wah Kit Commercial Centre300 Des Voeux Road CentralHong KongRegistered OfficeP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsCayman Isla

6、nds Principal RegistrarSuntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia Court Camana BayGrand Cayman KY1-1100Cayman IslandsHong Kong Branch RegistrarTricor Standard LimitedLevel 54Hopewell Centre183 Queens Road EastHong Kong提名委員會潘啟迪先生（主席）陳宗彝先生，CPA許文浩先生，CPA(Australia)鄭偉玲