保發集團：二零二一年年報.pdf

1、Contents目錄Corporate Information5公司資料Chairmans Statement8主席報告Management Discussion and Analysis10管理層討論及分析Biographical Details of Directors and Senior Management21董事及高級管理人員履歷詳情Report of the Directors27董事會報告Corporate Governance Report43企業管治報告Environmental,Social and Governance Report60環境、社會及管治報告Indepen

2、dent Auditors Report85獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income92綜合損益及其他全面收益表Consolidated Statement of Financial Position94綜合財務狀況表Consolidated Statement of Changes in Equity96綜合權益變動表Consolidated Statement of Cash Flows99綜合現金流量表Notes to the Consolidated Financial

3、Statements101綜合財務報表附註Financial Summary239財務概要Corporate Information公司資料52021 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Lee Ka WingMr.Wong Wai Keung FrederickAudit Com

4、mitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka WingMr.Fan Chor HoRemuneration CommitteeMr.Lee Ka Wing(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka WingRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei C

5、hunMr.Lee Ka WingCompany SecretaryMr.Tam Chun Wa執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李家榮先生黃煒強先生審核委員會黃煒強先生（主席）李家榮先生范佐浩先生薪酬委員會李家榮先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李家榮先生風險管理委員會簡健光先生（主席）石美珍女士李家榮先生公司秘書譚鎮華先生6Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料AuditorDeloi

6、tte Touche TohmatsuCertified Public Accountants Registered Public Interest Entity Auditor35/F,One Pacific Place88 QueenswayHong KongLegal AdvisersAs to Hong Kong LawLoeb&Loeb LLP2206-19,Jardine House1 Connaught PlaceCentralHong KongAs to Cayman Islands LawConyers Dill&Pearman29/F.,One Exchange Squar