凱聯國際酒店：2021-2022年報.pdf

1、2021-2022Annual ReportStock Code 股份代號：105年報The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。Contents 目錄2Corporate Information公司資料3Chairmans Statement主席報告4Properties物業概覽5Co

2、rporate Governance Report企業管治報告36Corporate Social Responsibility Report企業社會責任報告65Directors Report董事會報告81Biographical Details of Directors and Senior Management董事與高層管理人員個人簡歷84Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表92Conso

3、lidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表95Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Financial Statements財務報表附註151Five Year Financial Summary五年財務概要Corporate Information公司資料Associated International Hotels Limited 凱聯國際酒店有限公司2Boar

4、d of DirectorsExecutive DirectorsCheong Hooi Hong(Chairman)Cheong Kheng Lim(Deputy Chairman)Cheong Keng HooiCheong Sim LamCheong Chong LingIndependent Non-executive DirectorsChow Wan Hoi,PaulWong Yiu TakLee ChungCompany SecretaryNg Sau FongBankersHang Seng Bank LimitedOversea-Chinese Banking Corpora

5、tion LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia,LimitedSolicitorsMayer BrownDeaconsStephenson HarwoodAuditorKPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance with the Hong Kong Financial Reporting Council OrdinanceShare R

6、egistrarComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor,Hopewell Centre183 Queens Road East,Wanchai,Hong KongRegistered Office9th Floor,iSQUARE,63 Nathan RoadTsim Sha Tsui,Kowloon,Hong KongW.hk董事會執行董事鍾輝煌（主席）鍾琼林（副主席）鍾炯輝鍾燊南鍾聰玲獨立非執行董事周雲海黃耀德李松公司秘書吳秀芳銀行恒生銀行有限公司華僑銀行香港上海滙豐銀行有限公司