滙景控股：2021年年報.pdf

1、2公司資料Corporate Information4財務概要Financial Summary5主席報告Chairmans Statement9管理層討論及分析Management Discussion and Analysis30董事及高級管理層簡介Profile of Directors and Senior Management36企業管治報告Corporate Governance Report51董事會報告Report of The Directors84獨立核數師報告Independent Auditors Report92綜合損益表Consolidated Statement

2、of Profit or Loss93綜合全面收益表Consolidated Statement of Comprehensive Income94綜合財務狀況表Consolidated Statement of Financial Position96綜合權益變動表Consolidated Statement of Changes in Equity98綜合現金流量表Consolidated Statement of Cash Flows101財務報表附註Notes to Financial Statements 目錄 CONTENTS滙景控股有限公司 Huijing Holdings Co

3、mpany Limited2公司資料CORPORATE INFORMATIONNON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo Chengyu(appointed with effect from 7 May 2021)Mr Lau Kam Kwok Dickson(resigned with effect from 7 May 2021)INDEPENDENT NON-EXECUTIVE DI

4、RECTORSMs Chiu Lai Kuen SusannaMr Hung Wan Shun StephenMs Lin YannaAUDIT COMMITTEEMs Chiu Lai Kuen Susanna(Chairman)Mr Hung Wan Shun StephenMs Lin YannaNOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Mr Hung Wan Shun StephenMs Lin YannaREMUNERATION COMMITTEEMs Lin Yanna(Chairman)Mr Lun RuixiangMr Hung

5、Wan Shun StephenCOMPANY SECRETARYMr Lo Chi Ho Wilfred(appointed with effect from 7 May 2021)Mr Lau Kam Kwok Dickson(resigned with effect from 7 May 2021)AUTHORIZED REPRESENTATIVESMr Lun Zhao MingMr Lo Chi Ho Wilfred(appointed with effect from 7 May 2021)Mr Lau Kam Kwok Dickson(resigned with effect f

6、rom 7 May 2021)REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC1,Beihuan Lu,HoujiezhenDongguan,GuangdongPRC非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）盧沛軍先生羅成煜先生（自2021年5月7日起獲委任）劉金國先生（自2021年5月7日起辭任）獨立非執行董事趙麗娟女士熊運信先生林燕