星謙發展：年報2021.pdf

1、2021Annual Report年 報 星謙發展控股有限公司Incorporated in the Cayman Islands with limited liabilityInfinity Development Holdings Company Limited於開曼群島註冊成立之有限公司Stock Code股份代號:640CONTENTS目錄 Pages頁次Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Corporate Governance Rep

2、ort企業管治報告11Environmental,Social and Governance Report環境、社會及管治報告28Profile of Directors and Senior Management董事及高級管理層履歷60Report of the Directors董事會報告64Independent Auditors Report獨立核數師報告74Consolidated Statement of Profit or Loss綜合損益表81Consolidated Statement of Profit or Loss and Other Comprehensive Inc

3、ome綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表86Notes to the Consolidated Financial Statements綜合財務報表附註88Financial Summary財務概要167Particulars of Properties物業資料168CORPORATE INFORMATION

4、公司資料 002Infinity Development Holdings Company Limited|星謙發展控股有限公司董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師DIRECTORSExecutive DirectorsMr.Ieong Un(

5、Chairman and Chief Executive Officer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr.Simon LukNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan

6、Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunREMUNERATION COMMITTEEMr.Chan Wing Yau George(Chairman)Mr.Simon LukMr.Tong Hing WahMr.Ip Ka LunCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ip Chin WingMr.Shum Hoi LuenAUDITORRSM Hong KongCertified Public Accountants003Annual Report 2021|二零