永恒策略：2021年報.pdf

1、ANNUAL REPORT年 報FSC C127090Contents目錄1永恒策略投資有限公司二零二一年年報Corporate Information 2公司資料Chairmans Statement 4主席報告Management Discussion and Analysis 7管理層討論及分析Corporate Governance Report 41企業管治報告Environmental,Social and Governance Report 58環境、社會及管治報告Directors Report 108董事會報告Biographical Details of Directors

2、 124董事履歷詳情Independent Auditors Report 127獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 144綜合損益及其他全面收益表Consolidated Statement of Financial Position 146綜合財務狀況表Consolidated Statement of Changes in Equity 148綜合權益變動表Consolidated Statement of Cash Flows 150綜合現金流量表Notes to

3、the Consolidated Financial Statements 153綜合財務報表附註Five-Year Financial Summary 380五年財務概要Corporate Information公司資料2ETERNITY INVESTMENT LIMITEDAnnual Report 2021BOARD OF DIRECTORSExecutive directorsMr.Lei Hong Wai(Chairman and Chief Executive Officer)Mr.Cheung Kwok Wai EltonMr.Chan Kin Wah BillyMr.Cheun

4、g Kwok FanIndependent non-executive directorsMr.Wan Shing ChiMr.Ng Heung YanMr.Wong Tak ChuenCOMPANY SECRETARYMr.Chan Kin Wah BillyMEMBERS OF AUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMEMBERS OF REMUNERATION COMMITTEEMr.Ng Heung Yan(Chairman)Mr.Lei Hong WaiMr.Wan Shing

5、 ChiMEMBERS OF NOMINATION COMMITTEEMr.Lei Hong Wai(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMEMBERS OF FINANCE COMMITTEEMr.Chan Kin Wah Billy(Chairman)Mr.Wong Tak ChuenREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事李雄偉先生（主席兼行政總裁）張國偉先生陳健華先生張國勳先生獨立非執行董事尹成志先生吳向仁先生黃德銓先生公司秘書陳健華

6、先生審核委員會成員黃德銓先生（主席）尹成志先生吳向仁先生薪酬委員會成員吳向仁先生（主席）李雄偉先生尹成志先生提名委員會成員李雄偉先生（主席）尹成志先生吳向仁先生財務委員會成員陳健華先生（主席）黃德銓先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaCorporate Information公司資料3永恒策略投資有限公司二零二一年年報HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 1211Shun Tak Centre,West Tower168-200 Connaught Road