首程控股：2021年報.pdf

1、 CONTENTS目錄1首程控股有限公司2021年年報Corporate Information公司資料2Group Overview集團簡介4Milestones里程碑5Group Structure集團架構6Financial Highlights財務摘要7Chairmans Statement主席報告書9Directors Biographies董事簡介36Management Discussion and Analysis管理層論述與分析45Corporate Governance Report企業管治報告77Report of the Directors董事會報告書109Indepe

2、ndent Auditors Report獨立核數師報告書150Audited Financial Statements經審核財務報表Consolidated Statement of Comprehensive Income綜合全面收益表159Consolidated Statement of Financial Position綜合財務狀況表161Consolidated Statement of Changes in Equity綜合權益變動表163Consolidated Statement of Cash Flows綜合現金流量表165Notes to the Consolidate

3、d Financial Statements綜合財務報表附註167Five-year Financial Summary五年財務摘要323Summary of Investment Properties投資物業摘要324 CORPORATE INFORMATION公司資料2Shoucheng Holdings LimitedAnnual Report2021 董事會執行董事趙天暘（主席）徐量李偉（總裁）張檬非執行董事李浩（副主席）劉景偉何智恒獨立非執行董事王鑫蔡奮強鄧有高張泉靈諸葛文靜執行委員會趙天暘（主席）徐量李偉張檬審核委員會王鑫（主席）劉景偉何智恒蔡奮強鄧有高張泉靈諸葛文靜BOARD O

4、F DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangLi Wei(President)Zhang MengNon-Executive DirectorsLi Hao(Vice Chairman)Liu JingweiHo Gilbert Chi HangIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingEXECUTIVE COMMITTEEZhao Tianyang(Chairm

5、an)Xu LiangLi WeiZhang MengAUDIT COMMITTEEWang Xin(Chairman)Liu JingweiHo Gilbert Chi HangChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge Wenjing CORPORATE INFORMATION公司資料3首程控股有限公司2021年年報提名委員會趙天暘（主席）李偉王鑫鄧有高張泉靈薪酬委員會張泉靈（主席）王鑫蔡奮強公司秘書陳詠梅核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓註

6、冊辦事處及主要營業地點 香港灣仔告士打道56號東亞銀行港灣中心7樓股份代號697網址NOMINATION COMMITTEEZhao Tianyang(Chairman)Li WeiWang XinDeng YougaoZhang QuanlingREMUNERATION COMMITTEEZhang Quanling(Chairlady)Wang XinChoi Fan Keung VicCOMPANY SECRETARYChan Weng MuiAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered