四洲集團：2021年報.pdf

1、Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-13Major Awards of the Year 年度主要獎項 14-16Management Discussion and Analysis 管理層討論及分析 17-26Report of the Directors 董事會報告 27-42Corporate Governance Report 企業管治報告 43-65Independent Auditors Report 獨立核數師報告 66-76Audited Financial Statements 經審核財務報告Con

2、solidated Statement of Profit or Loss 綜合損益表 77Consolidated Statement of Comprehensive Income 綜合全面收益表 78Consolidated Statement of Financial Position 綜合財務狀況表 79-80Consolidated Statement of Changes in Equity 綜合權益變動表 81-82Consolidated Statement of Cash Flows 綜合現金流量表 83-85Notes to Financial Statements 財務

3、報告附註 86-227Particulars of Properties 物業詳情 228Contents目錄Corporate Information公司資料2FOUR SEAS MERCANTILE HOLDINGS LIMITEDANNUAL REPORT 2021BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice Chairman)TAI Chun Kit(Managing Director)MAN Wing Cheung,EllisWU Wing BiuN

4、AM Chi Ming,GibsonIndependent Non-executive DirectorsLEUNG Mei HanCHAN Yuk Sang,PeterTsunao KIJIMACOMPANY SECRETARYNAM Chi Ming,GibsonAUDITORErnst&YoungRegistered Public Interest Entity AuditorPLACE OF INCORPORATIONCayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESterling Trust(Cayman)Limi

5、tedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong Kong董事會執行董事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）文永祥胡永標藍志明獨立非執行董事梁美嫻陳玉生木島綱雄公司秘書藍志明核數師安永會計師事務

6、所註冊公眾利益實體核數師註冊成立地點開曼群島主要股份過戶登記處Sterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman Islands香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓Corporate Information公司資料3四洲集團 有 限 公 司二零二 一年 年 報REGISTERED OFFICEWhitehall House238 North Church StreetP.O.