大家樂集團：202021年報.pdf

1、ANNUAL REPORT 2020/21年報1大家樂集團有限公司 2020/21 年報Contents目錄Corporate Information公司資料Financial Highlights and Calendar財務概要及財務日誌Chairmans Message主席獻辭Business Highlights業務撮要Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Corporate Governance Report企業管治報告Directors Report董事局報

2、告Independent Auditors Report獨立核數師報告24691229375977Consolidated Statement of Financial Position綜合財務狀況表Consolidated Income Statement By Function of Expense綜合損益表 按費用功能分類Consolidated Statement of Comprehensive Income綜合全面收入報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash

3、Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Principal Investment Properties主要投資物業Five-Year Financial Summary五年財務概要8587888991922132142Caf de Coral Holdings Limited Annual Report 2020/21Corporate Information公司資料BOARD OF DIRECTORSNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairm

4、an)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertExecutive DirectorsMr Lo Tak Shing,Peter(Chief Executive Officer)Mr Lo Ming Shing,IanNOMINATION COMMITT

5、EEMr Li Kwok Sing,Aubrey(Chairman)Mr Choi Ngai Min,MichaelMr Kwok Lam Kwong,LarryMr Lo Hoi Kwong,SunnyMr Lo Ming Shing,IanREMUNERATION COMMITTEEMr Choi Ngai Min,Michael(Chairman)Mr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAUDIT COMMITTEEMr Au Siu Cheung,Albert(Chairman)Mr K

6、wok Lam Kwong,LarryMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Hui Tung Wah,SamuelCOMPANY SECRETARIESMs Vera LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事蔡涯棉先生李國星先生郭琳廣先生區嘯翔先生執行董事羅德承先生（首席執行官）羅名承先生提名委員會李國星先生（主席）蔡涯棉先生郭琳廣先生羅開光先生羅名承先生薪酬委員會蔡涯棉先生（主席）李國星先生郭琳廣先生陳裕光先生審核委員會區嘯翔先生（主席）郭琳廣先生蔡涯棉先生李國星