實德環球：二零二一年年報.pdf

1、砥 礪 奮 進 拓 展 未 來FORGE AHEAD CREATE A BRIGHTER FUTUREANNUAL REPORT 2021 年報ANNUAL REPORT?年報02Corporate Information公司資料114Biographical Details of Directors and Senior Management董事及高級管理人員簡介04Our Vision我們的遠見119Independent Auditors Report獨立核數師報告05Group Structure集團架構129Consolidated Statement of Profit or Lo

2、ss綜合損益表06Operational Highlights業務概覽130Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表07Financial Highlights財務概覽131Consolidated Statement of Financial Position綜合財務狀況表08Chairmans Statement主席報告133Consolidated Statement of Changes in Equity綜合權益變動表14Management Discussi

3、on and Analysis管理層討論及分析135Consolidated Statement of Cash Flows綜合現金流量表40Corporate Governance Report企業管治報告138Notes to the Consolidated Financial Statements綜合財務報表附註65Environmental,Social and Governance Report環境、社會及管治報告313Five-Year Financial Summary五年財務概要89Report of Directors董事會報告315Particulars of Prope

4、rties物業詳情Contents目錄Contents目錄SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司Corporate Information公司資料02董事執行董事楊海成先生（主席）馬浩文先生（副主席）銅紫荊星章非執行董事蔡健培先生獨立非執行董事楊慕嫦女士錢永樂先生莊名裕先生公司秘書趙藍英女士財務總監王志強先生法定代表馬浩文先生 銅紫荊星章趙藍英女士審核委員會錢永樂先生（主席）蔡健培先生楊慕嫦女士莊名裕先生薪酬委員會楊慕嫦女士（主席）楊海成先生蔡健培先生錢永樂先生莊名裕先生提名委員會楊海成先生（主席）蔡健培先生楊慕嫦女士錢永樂先生莊名裕先生執行委員會楊海成

5、先生（主席）馬浩文先生 銅紫荊星章核數師國衛會計師事務所有限公司香港執業會計師DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-executive DirectorMr.Choi Kin Pui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuCOMPANY SECRETARY

6、Ms.Chiu Nam Ying,AgnesFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesAUDIT COMMITTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chong Ming YuREMUNERATION COMMITTEEMs.Yeung Mo Sheung,Ann(Chairma