新華聯資本：2021年報.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司ANNUAL REPORT 2021 年報目 錄 CONTENTS83獨立核數師報告Independent Auditors Report90綜合損益表Consolidated Statement of Profit or Loss92綜合全面收益表Consolidated Statement of Comprehensive Income93綜合財務狀況表Consolidated Statement of Financial Position95綜合權益變動表Consolidated Statement o

2、f Changes in Equity97綜合現金流量表Consolidated Statement of Cash Flows 100綜合財務報表附註Notes to the Consolidated Financial Statements219投資物業之詳情Particulars of Investment Properties220五年財務概要Five Year Financial Summary2公司資料Corporate Information4主席報告Chairmans Statement6管理層討論及分析Management Discussion and Analysis17董

3、事及高級管理人員履歷Biographical Details of Directors and Senior Management22董事會報告Report of the Directors 37環境、社會及管治報告Environmental,Social and Governance Report69企業管治報告Corporate Governance Report MACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司2A N N U A L R E P O R T 2 0 2 1 年 報公 司 資 料CORPORATE INFORMATIONBOARD O

4、F DIRECTORSExecutive DirectorsMr.FU Kwan(Chairman)Mr.ZHANG JianMr.ZHANG BishuMs.LIU JingMr.CHAN YeukMr.ZHOU JianrenIndependent Non-Executive DirectorsMr.LAM Man Sum,AlbertMr.FUNG Chuen KinMr.CHEUNG Ka WaiAUDIT COMMITTEEMr.LAM Man Sum,Albert(Chairman)Mr.FUNG Chuen KinMr.CHEUNG Ka WaiREMUNERATION COMM

5、ITTEEMr.CHEUNG Ka Wai(Chairman)Mr.LAM Man Sum,AlbertMr.FUNG Chuen KinNOMINATION COMMITTEEMr.FU Kwan(Chairman)Mr.ZHANG JianMr.LAM Man Sum,AlbertMr.FUNG Chuen KinMr.CHEUNG Ka WaiSHARE REGISTRARS AND TRANSFER OFFICEPrincipal RegistrarMUFG Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar Aven

6、ueHamilton HM12,BermudaHong Kong Branch RegistrarTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road East,Hong Kong董事會執行董事傅軍先生（主席）張建先生張必書先生劉靜女士陳躍先生周建人先生獨立非執行董事林聞深先生馮川建先生張嘉偉先生審核委員會林聞深先生（主席）馮川建先生張嘉偉先生薪酬委員會張嘉偉先生（主席）林聞深先生馮川建先生提名委員會傅軍先生（主席）張建先生林聞深先生馮川建先生張嘉偉先生股份過戶登記處主要股份過戶登記處MUFG Fund Services(Be