大快活集團：年報20212022.pdf

1、目 錄 CONTENTS71 綜合損益表 Consolidated Statement of Profit or Loss 27 董事會報告 Report of the Directors 08 主席報告 Chairmans Statement 63 獨立核數師報告 Independent Auditors Report 04 摘要及財務日誌 Highlights and Financial Calendar 44 企業管治報告 Corporate Governance Report 19 財務回顧 Financial Review 22 董事個人資料 Profile of Directors

2、 73 綜合財務狀況表 Consolidated Statement of Financial Position 76 綜合現金流量表 Consolidated Cash Flow Statement 75 綜合權益變動表 Consolidated Statement of Changes in Equity 78 財務報表附註 Notes to the Financial Statements 72 綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 169 主要附屬公司 P

3、rincipal Subsidiaries 171 本集團五年財務概要 Five-Year Group Financial Summary 172 本集團所持的投資物業 Investment Properties Held by the Group 02 公司資料 Corporate Information 2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsDennis Lo Hoi Yeung(Executive Chairman)Lo Fai Shing Francis(Chief Executive Office

4、r)Mak Yee MeiPeggy LeeIndependent Non-executive DirectorsNg Chi KeungJoseph Chan Kai NinPeter Lau Kwok KuenPeter Wan Kam ToYip Cheuk TakAUDIT COMMITTEEPeter Wan Kam To(Chairman)Ng Chi KeungJoseph Chan Kai NinREMUNERATION COMMITTEEJoseph Chan Kai Nin(Chairman)Ng Chi KeungPeter Lau Kwok KuenNOMINATION

5、 COMMITTEEDennis Lo Hoi Yeung(Chairman)Peter Lau Kwok KuenPeter Wan Kam ToCOMPANY SECRETARYMak Yee MeiAUDITORKPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council OrdinanceSOLICITORSMayer BrownReed Smith Richards Butler董事會執行董事羅開揚（執行主席）羅輝承（行政總裁）麥綺薇李碧琦獨立非執行董事吳志

6、強陳棨年劉國權尹錦滔葉焯德審核委員會尹錦滔（主席）吳志強陳棨年薪酬委員會陳棨年（主席）吳志強劉國權提名委員會羅開揚（主席）劉國權尹錦滔公司秘書麥綺薇核數師畢馬威會計師事務所於 財務匯報局條例 下的註冊公眾利益實體核數師律師孖士打律師行禮德齊伯禮律師行大快活集團有限公司 FAIRWOOD HOLDINGS LIMITED3PUBLIC RELATIONS CONSULTANTStrategic Financial Relations Limited24/F,Admiralty Centre 118 Harcourt Road,Hong Kong PRINCIPAL BANKERSBank of