藍鼎國際：2021年報.pdf

1、CONTENTS目錄Corporate Information 公司資料 Biographical Details of Directors 董事簡歷 Letter from the Board 董事會函件 Corporate Governance Report 企業管治報告 Environmental,Social and Governance Report 環境、社會及管治報告 Directors Report 董事會報告 Independent Auditors Report 獨立核數師報告 Consolidated Statement of Profit or Loss 綜合損益表 C

2、onsolidated Statement of Comprehensive Income 綜合全面收益表 Consolidated Statement of Financial Position 綜合財務狀況表 Consolidated Statement of Changes in Equity 綜合權益變動表 Consolidated Statement of Cash Flows 綜合現金流量表 Notes to the Consolidated Financial Statements 綜合財務報表附註 Major Properties held by the Group 本集團持有

3、之主要物業 Financial Summary 財務概要 2 4 8 23395772828384868789223224Landing International Development Limited 藍鼎國際發展有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Yang Zhihui(Chairman)Ms.Chan Mee SzeDr.Wong Hoi PoMs.Pu Shen ChenMr.Huang Wei(appointed on 14 April 2021)Mr.Yeung Lo(resi

4、gned on 4 April 2022)Independent Non-Executive DirectorsMr.Li Chun KeiMr.Shek Lai Him AbrahamMr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(ceased on 12 March 2021)Audit CommitteeMr.Li Chun Kei(Chairman)Mr.Shek Lai Him AbrahamMr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(ceased on 1

5、2 March 2021)Nomination CommitteeMr.Li Chun Kei(Chairman)Mr.Shek Lai Him AbrahamMr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(ceased on 12 March 2021)Remuneration CommitteeMr.Li Chun Kei(Chairman)Mr.Shek Lai Him AbrahamMr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(ceased on 12 Marc

6、h 2021)COMPANY SECRETARYMs.Lok Man Tsit AUDITORZenith CPA LimitedRegistered Public Interest Entity Auditor16/F,Pico Tower64-66 Gloucester Road,WanchaiHong Kong董事會執行董事仰智慧博士（主席）陳美思女士王海波博士蒲慎珍女士黃威先生（於二零二一年四月十四日獲委任）楊魯先生（於二零二二年四月四日辭任）獨立非執行董事李駿機先生石禮謙先生杜鵬先生（於二零二一年三月十二日獲委任）林良勇先生（二零二一年三月十二日終止職務）審核委員會李駿機先生（主席）