金輪天地控股：2021年度報告.pdf

1、ANNUAL REPORT2021年報(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:12322公司資料Corporate Information6主席報告Chairmans Statement12管理層討論與分析Management Discussion and Analysis36環境、社會及管治報告Environmental,Social and Governance Report83企業管治報告Corporate Governance Report96董

2、事及高級管理層履歷詳情Biographical Details of Directors and Senior Management108董事會報告Directors Report128獨立核數師報告Independent Auditors Report138綜合損益表Consolidated Statement of Profit or Loss139綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income140綜合財務狀況表Consolidated Statement of Fin

3、ancial Position142綜合權益變動表Consolidated Statement of Changes in Equity144綜合現金流量表Consolidated Cash Flows Statement146綜合財務報表附註Notes to the Consolidated Financial Statements291財務資料概要Summary of Financial Information292主要物業表Schedule of Principal Properties目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS

4、COMPANY LIMITED2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Mr.Janata DavidNon-executive Directors Mr.Suwita Janata(Vice Ch

5、airman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Ying Loi Mr.Lie Tak SenMr.Wong Cho Kei,Bonnie Mr.Li Sze KeungCOMPANY SECRETARYMs.Lee Wai YanAUTHORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Lee Wai YanAUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Lie Tak SenMr.Wong Cho Kei,Bonnie董事會執行董事王欽賢先

6、生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David 先生非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃英來先生李達生先生黃楚基先生李思強先生公司秘書李煒恩女士授權代表王錦輝先生李煒恩女士審核委員會李思強先生（主席）李達生先生黃楚基先生32021年度報告 ANNUAL REPORT 20213公司資料Corporate InformationREMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)Mr.Wong Kam