建溢集團：年度報告20202021.pdf

1、for the year ended 31 March 2021截至二零二一年三月三十一日ANNUAL REPORT年度報告ANNUAL REPORT 2021 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司C O N T E N T S目 錄CORPORATE INFORMATION 公司資料 CHAIRMANS STATEMENT 主席報告 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 BIOGRAPHICAL DETAILS OF THE DIRECTORS 董事履歷詳情 REPORT OF THE DIRECTORS

2、 董事會報告 CORPORATE GOVERNANCE REPORT 企業管治報告 INDEPENDENT AUDITORS REPORT 獨立核數師報告 AUDITED FINANCIAL STATEMENTS 經審核財務報表 Consolidated income statement 綜合收益表 Consolidated statement of comprehensive income 綜合全面收益表 Consolidated statement of financial position 綜合財務狀況表 Consolidated statement of changes in equi

3、ty 綜合權益變動表 Consolidated statement of cash flows 綜合現金流量表 Notes to financial statements 財務報表附註 FINANCIAL SUMMARY 財務概要 2482732558193949698991012482CORPORATE INFORMATION公司資料 ANNUAL REPORT 2021 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Chor Kit (Chairman and Chief

4、 Executive Officer)Mr.Liu Tat LuenMr.Cheng Tsz ToMr.Cheng Tsz HangMr.Lee Kim Wa,Winston*Non-executive DirectorDr.Fung Wah Cheong,Vincent*Independent non-executive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,VivianMr.Cheng Kwok Kin,PaulMr.Cheung Wang IpCOMPANY SECRETARYMr.Li Tung WaiHEAD OFFICE AND PRINCI

5、PAL PLACE OF BUSINESS7/F.,Galaxy Factory Building25-27 Luk Hop StreetSan Po Kong,KowloonHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事鄭楚傑先生（主席兼行政總裁）廖達鸞先生鄭子濤先生鄭子衡先生李劍華先生*非執行董事馮華昌博士*獨立非執行董事黃維先生孫季如博士鄭國乾先生張宏業先生公司秘書李東偉先生總辦事處及主要營業地點香港九龍新蒲崗六合街25至27號嘉時工廠大廈7樓註冊辦事處Clarend

6、on House2 Church StreetHamilton HM 11Bermuda*Mr.Lee Kim Wa,Winston appointed as an executive Director on 1 April 2021.*Dr.Fung Wah Cheong,Vincent resigned as an executive Director and re-designated as a non-executive Director on 1 April 2021.*李劍華先生於二零二一年四月一日獲委任為執行董事。*馮華昌博士於二零二一年四月一日辭任執行董事並調任為非執行董事。3