廖創興企業：2021年年報.pdf

1、Contents 目錄Financial HigHligHts 財務摘要 06 Five-Year Financial Summary 五年財務摘要 07 Five-Year Financial Highlights Charts 五年財務摘要圖表Business Review and coRpoRate goveRnance 業務回顧及公司管治 08 Chairmans Statement 主席報告書 20 Directors Report 董事會報告書 33 Liu Chong Hing Investment Limited 廖創興企業有限公司 Simplified Organisatio

2、n Chart 簡化組織圖 34 Audit Committee Report 審核委員會報告書 36 Nomination Committee Report 提名委員會報告書 38 Remuneration Committee Report 薪酬委員會報告書 39 Summary of Financial Highlights 財務摘要 40 Management Discussion and Analysis 管理層之討論及分析 62 Corporate Governance Report 企業管治報告書 87 Environmental,Social and Governance Rep

3、ort 環境、社會及管治報告書coRpoRate and sHaReHoldeRs inFoRmation 公司及股 東資料 117 Corporate Information 公司資料 122 Biographical Details of Directors 董事及高級 and Senior Management 管理人員簡介 133 Notice of Annual General Meeting 股東周年大會通告 141 Market Price Movement and 市價走勢及市值圖表 Market Capitalization Chart 142 Liu Chong Hing

4、Group 廖創興集團簡化架構圖 Simplified Corporate Structure Chart 143 Schedule of Major Properties Held by the Group 本集團主要物業表 147 Shareholders Information 股東資料special edition 專輯 149 One-Eight-One Hotel&Serviced Residences One-Eight-One 酒店及服務式住宅 Financial RepoRt 財務報表 162 Independent Auditors Report 獨立核數師報告書 168

5、Consolidated Statement of Profit or Loss 綜合損益表 169 Consolidated Statement of Profit or 綜合損益及其他 Loss and Other Comprehensive Income 全面收益表 170 Consolidated Statement of Financial Position 綜合財務狀況表 172 Consolidated Statement of Changes in Equity 綜合權益變動表 176 Consolidated Statement of Cash Flows 綜合現金流量表 1

6、78 Notes to the Consolidated Financial Statements 綜合財務報表附註Central as the centre of the city has gathered the best of the best;we as the inheritors bear the responsibility to promote our excellencies and take it to the next level.中環作為香港的中心，集各方精萃，將其價值帶至頂尖地位；我們作為繼承者，肩負傳承及推廣的使命，將優質項目帶至世界。HigHestWe aim h