金禧國際控股：2021年報.pdf

1、年報2021ANNUALREPORT1ANNUAL REPORT 2020|二零二零年年報Cont ent s目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis7管理層討論及分析Biographical Details of Directors and Senior Management19董事及高級管理人員簡介Corporate Governance Report24企業管治報告Environmental,Social and Governance Report40環境、

2、社會及管治報告Report of the Directors79董事局報告書Independent Auditors Report97獨立核數師報告書Consolidated Statement of Profit or Loss103綜合損益報表Consolidated Statement of Profit or Loss and Other Comprehensive Income104綜合損益及其他全面收入報表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statement of Changes i

3、n Equity107綜合權益變動表Consolidated Statement of Cash Flows108綜合現金流量表Notes to the Consolidated Financial Statements110綜合財務報表附註Financial Summary224財務概要Corporate Information公司資料2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITEDDIRECTORSExecutive DirectorsPan Jibiao(Chairman and Chief Executi

4、ve Officer)Shao YanxiaNon-Executive DirectorShiu Shu Ming1Independent Non-Executive DirectorsLai Kin KeungYeung Chi WaiWong Man Hung Patrick4Chan Yim Por Bonnie5AUTHORISED REPRESENTATIVESLee Kin FaiHuen Felix Ting Cheung2Shao Yanxia3COMPANY SECRETARYLee Kin FaiHuen Felix Ting Cheung2AUDIT COMMITTEEY

5、eung Chi Wai(Chairman)Lai Kin KeungWong Man Hung Patrick4Chan Yim Por Bonnie5NOMINATION COMMITTEELai Kin Keung(Chairman)Yeung Chi WaiWong Man Hung Patrick4Chan Yim Por Bonnie5REMUNERATION COMMITTEEWong Man Hung Patrick4(Chairman)Lai Kin KeungYeung Chi WaiChan Yim Por Bonnie5董事執行董事盤繼彪（主席及行政總裁）邵艷霞非執行董

6、事蕭恕明1獨立非執行董事黎建強楊志偉王文雄4陳炎波5授權代表李健輝禤廷彰2邵艷霞3公司秘書李健輝禤廷彰2審核委員會楊志偉（主席）黎建強王文雄4陳炎波5提名委員會黎建強（主席）楊志偉王文雄4陳炎波5薪酬委員會王文雄4（主席）黎建強楊志偉陳炎波51 Resigned as a non-executive director with effect from 1 October 20212 Resigned as an authorised representative and a joint company secretary with effect from 1 October 20213 App