利民實業：2021年年報.pdf

1、2021ANNUAL REPORT 年報利民實業有限公司 二零二一年年報1Contents目錄Corporate Information 公司資料 2Chairmans Statement 主席報告 3Management Discussion and Analysis 管理層討論及分析 5Biographical Details of Directors and Senior Management 公司董事及高級管理人員簡介 10Report of the Directors 董事會報告 14Corporate Governance Report 企業管治報告 32Independent A

2、uditors Report 獨立核數師報告 52Consolidated Statement of Profit or Loss 綜合損益表 61Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 62 other Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 63Consolidation Statement of Changes in Equity 綜合權益變動表 64Consolidated Statement of Cas

3、h Flows 綜合現金流量表 66Notes to the Consolidated Financial Statements 綜合財務報表附註 68Five Years Financial Summary 五年財務摘要 1442RAYMOND Industrial Ltd.Annual Report 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.WONG,Man Hin Raymond(Chairman)(re-designated as the Chairman with effect from

4、10 December 2021)Mr.WONG,Ying Man John(Vice-Chairman)(appointed as the Vice-Chairman with effect from 10 December 2021)Mr.MOK,Kin HingNon-Executive DirectorsDr.WONG,Kin Lae Wilson (re-designated from Executive Director and ceased to be the Chairman with effect from 10 December 2021)Mr.XIONG,Zhengfen

5、gMr.WONG,Ying Kit DavidIndependent Non-Executive DirectorsMs.LING,Kit Sum ImmaMr.LO,Kwong Shun WilsonDr.KO,Siu Fung Stephen(appointed on 1 October 2021)Mr.FAN,Ren Da Anthony(retired on 21 May 2021)Mr.NG,Yiu Ming(resigned on 1 October 2021)PRINCIPAL BANKERSThe Bank of East Asia,LimitedShanghai Commer

6、cial Bank LimitedAUDITORSRSM Hong KongCertified Public Accountants29th Floor,Lee Garden Two28 Yun Ping RoadCauseway Bay,Hong KongCOMPANY SECRETARYMs.Liu Pui YeeREGISTERED OFFICERooms 1801-1813,18th FloorGrandtech Centre8 On Ping StreetShatin,New TerritoriesHong KongSHARE REGISTRARS AND TRANSFER OFFI