景聯集團：二零一零年年報.pdf

1、Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司Stock Code 股份代號：1751(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)2021ANNUAL REPORT年 報景聯集團控股有限公司二零二一年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical

2、 Details of Directors and Senior Management董事及高級管理層之履歷詳情14Corporate Governance Report企業管治報告19Environmental,Social and Governance Report環境、社會及治理報告31Report of Directors董事會報告55Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表69Consol

3、idated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註73Financial Summary財務概要124Kingland Group Holdings Limited Annual Report 20212Corporate Information公司資料

4、BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Chan Yuk SingMr.Chen Yeung TakIndependent Non-Executive DirectorsMr.Chow Chun ToMr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing KelvinMr.Tam Tak Kei

5、RaymondREMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chow Chun ToMr.Chan Kwok Wing KelvinAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHEADQUARTERS AND PRINCIPAL

6、PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong,KowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事張錫安先生（主席兼行政總裁