建滔集團：2021年報.pdf

1、二零二一年年報01CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要 6Chairman s Statement主席報告14Directors and Senior Management s Biographies董事及高級管理人員之資歷18Directors Report董事會報告42Corporate Governance Report企業管治報告61Independent Auditor s Report獨立核數師報告68Consolidated Statement of Profit or Loss綜合損益表69C

2、onsolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表 75Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Consolidated Financial Statements綜合財務報表附註249Informat

3、ion on the Group s Properties集團物業資料252Financial Summary財務概要KINGBOARD HOLDINGS LIMITED02ANNUAL REPORT 2021CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Wing(Chairman)Mr.Chang Wing Yiu(Managing Director)Mr.Cheung Kwong KwanMr.Ho Yin SangMs.Cheung Wai Lin,Stephanie(resign

4、ed on 1 October 2021)Mr.Cheung Ka ShingMs.Ho Kin Fan(appointed on 1 October 2021)Mr.Chen MaoshengIndependent Non-Executive DirectorsMr.Cheung Ming Man Dr.Chong Kin KiMr.Chan Wing Kee Mr.Stanley Chung Wai CheongCOMPANY SECRETARYMr.Lo Ka LeongPRINCIPAL BANKERSBank of Communications Co.,Ltd.China Const

5、ruction Bank CorporationCitibank,N.A.DBS Bank Ltd.,Hong Kong BranchHang Seng Bank LimitedMizuho Bank Ltd.,Hong Kong BranchStandard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationThe Bank of Tokyo-Mitsubishi UFJ,Ltd.,Hong Kong BranchThe Hongkong and Shanghai Banking Corporation Li

6、mitedAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事張國榮先生（主席）鄭永耀先生（董事總經理）張廣軍先生何燕生先生張偉連女士（於二零二一年十月一日辭任）張家成先生何建芬女士（於二零二一年十月一日獲委任）陳茂盛先生獨立非執行董事張明敏先生莊堅琪醫生陳永棋先生鍾偉昌先生公司秘書羅家亮先生主要往來銀行交通銀行股份有限公司中國建設銀行股份有限公司花旗銀行星展銀行香港分行恒生銀行有限公司瑞穗銀行有限公司香港分行渣打銀行（香港）有限公司