迪臣發展國際：年報2021.pdf

1、Deson Development International Holdings Limited 迪 臣 發 展 國 際 集 團 有 限 公 司 Annual Report 2021 年報Investment Project 投資項目*Property Investment 物業投資總建築面積：20,500平方米臨海商業連排別墅及高級公寓在建中Total Gross Floor Area:20,500 m2Villas Complex&Deluxe ApartmentsUnder Construction璽園,No.1 Longting Lake,Kaifeng Deson Century P

2、lace(Section G)開封迪臣世紀豪苑龍亭湖1號璽園（G區）Corporate InformationChairmans StatementManagement Discussion and AnalysisReport of the DirectorsBiographical Details of Directors and Senior ManagementCorporate Governance ReportIndependent Auditors ReportAudited Financial Statements Consolidated Statement of Profi

3、t or Loss Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to Financial StatementsSummary of Financial InformationContents24727495481919293959799227公司資料主席報告書管理層討論及分析董事會報告

4、董事及高級管理人員之履歷企業管治報告獨立核數師報告經審核財務報表綜合損益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註財務資料概要目錄Corporate Information公司資料2Deson Development International Holdings Limited 2021 Annual ReportBOARD OF DIRECTORSExecutive DirectorsMr.Tjia Boen Sien(Managing Director and Chairman)(re-designated as Chairman on 25 August 20

5、20)Mr.Wang Jing NingMr.Tjia Wai Yip,WilliamMr.Lu Quanzhang(Chairman)(resigned on 25 August 2020)Independent Non-executive DirectorsDr.Ho Chung Tai,RaymondIr Siu Man PoMr.Siu Kam ChauBOARD COMMITTEESAudit CommitteeMr.Siu Kam Chau(Chairman)Dr.Ho Chung Tai,RaymondIr Siu Man PoRemuneration CommitteeMr.S

6、iu Kam Chau(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondIr Siu Man PoNomination CommitteeIr Siu Man Po(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondMr.Siu Kam ChauFINANCIAL CONTROLLER AND COMPANY SECRETARYMr.Lam Wing Wai,Angus,HKICPAAUTHORISED REPRESENTATIV