融太集團：二零二一年年報.pdf

1、Contents目錄 1Annual Report 2021 二零二一年年報Corporate Information公司資料3Financial Highlights財務摘要6Directors Statement董事報告9Management Discussion and Analysis管理層討論與分析14Biographical Details of Directors and Senior Management董事及高層管理人員之履歷詳情28Corporate Governance Report企業管治報告書35Environmental,Social and Governance

2、Report環境、社會及管治報告74Report of the Directors董事會報告書141Independent Auditors Report獨立核數師報告158Consolidated Income Statement綜合收益表166Consolidated Statement of Comprehensive Income綜合全面收益表167Consolidated Statement of Financial Position綜合財務狀況表168Consolidated Statement of Changes in Equity綜合權益變動表170Consolidated

3、Statement of Cash Flows綜合現金流量表171Notes to the Consolidated Financial Statements綜合財務報表附註173Particulars of Principal Properties主要物業資料285Financial Summary財務概要2882Magnus Concordia Group Limited 融太集團股份有限公司Corporate Information公司資料 公司資料Corporate InformationCorporate Information公司資料 3Annual Report 2021 二零二

4、一年年報董事會執行董事李青先生區凱莉女士獨立非執行董事林志雄先生熊健民先生何敏先生董事會委員會審核委員會何敏先生（主席）林志雄先生熊健民先生提名委員會熊健民先生（主席）區凱莉女士何敏先生薪酬委員會林志雄先生（主席）區凱莉女士何敏先生公司秘書吳綺雯女士授權代表區凱莉女士吳綺雯女士獨立核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓法律顧問康德明律師事務所（開曼群島）諾頓羅氏香港Board of DirectorsExecutive DirectorsMr.Li QingMs.Au Hoi Lee JanetIndependent Non-execut

5、ive DirectorsMr.Lam Chi Hung LouisMr.Hung Kin ManMr.Ho ManBoard CommitteesAudit CommitteeMr.Ho Man(Chairman)Mr.Lam Chi Hung LouisMr.Hung Kin ManNomination CommitteeMr.Hung Kin Man(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManRemuneration CommitteeMr.Lam Chi Hung Louis(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManCo

6、mpany SecretaryMs.Ng Yee Man FionaAuthorised RepresentativesMs.Au Hoi Lee JanetMs.Ng Yee Man FionaIndependent AuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/FOne Taikoo Place979 Kings RoadQuarry BayHong KongLegal AdvisersConyers Dill&Pearman(Cayman Islands)