裕勤控股：20202021年報.pdf

1、CONTENTS 目錄Corporate Information 公司資料2Chairmans Statement 主席報告4Management Discussion and Analysis 管理層討論與分析6Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情16Directors Report 董事會報告23Corporate Governance Report 企業管治報告38Environmental,Social and Governance Report 環境、社會及管治報告51Independ

2、ent Auditors Report 獨立核數師報告98Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表105Consolidated Statement of Financial Position 綜合財務狀況表106Consolidated Statement of Changes in Equity 綜合權益變動表107Consolidated Statement of Cash Flows 綜合現金流量表108Notes to the Financial State

3、ments 財務報表附註109Financial Summary 財務概要180Yue Kan Holdings Limited 裕勤控股有限公司2CORPORATE INFORMATION 公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Heung Che Kan(Chairman)Ms.Lee Ming Chu JadeMr.Heung Yue WingIndependent Non-executive DirectorsMr.Chiu Tai ShingMr.Fung Hoi FungMr.Wan Wai WingAUDIT COMMITTEEMr

4、.Fung Hoi Fung(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingNOMINATION COMMITTEEMr.Heung Che Kan(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingREMUNERATION COMMITTEEMr.Wan Wai Wing(Chairman)Mr.Chiu Tai ShingMr.Fung Hoi FungCOMPANY SECRETARYMr.Yeung Ming FaiAUTHORISED REPRESENTATIVESMr.Heung Che KanMs.Lee Min

5、g Chu JadeHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 290102,29/FSaxon Tower7 Cheung Shun StreetCheung Sha WanKowloonHong KongREGISTERED OFFICEPO Box 1350Clifton House 75 Fort StreetGrand Cayman KY1-1108Cayman Islands董事會執行董事向志勤先生（主席）李明珠女士向裕永先生獨立非執行董事邵大成先生馮海風先生温蔚榮先生審核委員會馮海風先生（主席）邵大成

6、先生温蔚榮先生提名委員會向志勤先生（主席）邵大成先生温蔚榮先生薪酬委員會温蔚榮先生（主席）邵大成先生馮海風先生公司秘書楊銘輝先生授權代表向志勤先生李明珠女士總部及香港主要營業地點香港九龍長沙灣長順街7號西頓中心29樓290102室註冊辦事處PO Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsANNUAL REPORT 2020/2021 年報3CORPORATE INFORMATION 公司資料開曼群島股份過戶登記總處Ocorian Trust(Cayman)LimitedWindward 3Rega