英皇證券：20202021年報.pdf

1、Corporate Information and Key DatesResults SummaryManagement Discussion and AnalysisBiographies of Directors and Senior ManagementDirectors ReportCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Fin

2、ancial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary公司資料及重要日期業績概要管理層討論與分析董事及高級管理層之履歷董事會報告企業管治報告獨立核數師報告綜合損益及其他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綜合財務報表附註財務概要245141734637172747577180CONTENTS 目錄2CORPORATE IN

3、FORMATION AND KEY DATES公司資料及重要日期Emperor Capital Group Limited 英皇證券集團有限公司ANNUAL REPORT 年報 2020/2021DirectorsDaisy Yeung(Managing Director)Choi Suk Hing,LouisaPearl ChanChu Kar Wing*Poon Yan Wai*Wan Choi Ha*Independent Non-executive DirectorsCompany SecretaryChoi Suk Hing,LouisaExecutive CommitteeDais

4、y Yeung(Chairperson)Choi Suk Hing,LouisaPearl ChanAudit CommitteePoon Yan Wai(Chairman)Chu Kar WingWan Choi HaRemuneration CommitteeChu Kar Wing(Chairman)Daisy YeungPoon Yan WaiNomination CommitteeWan Choi Ha(Chairperson)Daisy YeungChu Kar WingCorporate Governance CommitteeChoi Suk Hing,Louisa(Chair

5、person)Poon Yan WaiWan Choi Haa representative from company secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorInvestor Relations ContactLuk Man Ching,AnnaEmail:ir717EmperorGWebsitehttps:/www.EmperorCStock Co

6、deHong Kong Stock Exchange:717董事楊玳詩（董事總經理）蔡淑卿陳佩斯朱嘉榮*潘仁偉*溫彩霞*獨立非執行董事公司秘書蔡淑卿執行委員會楊玳詩（主席）蔡淑卿陳佩斯審核委員會潘仁偉（主席）朱嘉榮溫彩霞薪酬委員會朱嘉榮（主席）楊玳詩潘仁偉提名委員會溫彩霞（主席）楊玳詩朱嘉榮企業管治委員會蔡淑卿（主席）潘仁偉溫彩霞一名公司秘書職能代表一名財務及會計職能代表核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師投資者關係查詢陸文靜電郵：ir717EmperorG網站https:/www.EmperorC股份代號香港聯合交易所：7173CORPORATE INFORMATION AND