錢唐控股：2021年報.pdf

1、OVERVIEW概覽Corporate Information公司資料2Corporate Profile公司簡介4Financial Highlights財務摘要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析8Profile of Directors董事履歷23Corporate Governance Report企業管治報告26Report of the Directors董事會報告41FINANCIAL SECTION財務部分Independent Auditors Report獨立核數師報告55Co

2、nsolidated Income Statement綜合收益表66Consolidated Statement of Comprehensive Income綜合全面收益表67Consolidated Statement of Financial Position綜合財務狀況表68Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註74Five

3、Year Financial Summary五年財務摘要200Contents 目錄Affluent Partners Holdings Limited 錢唐控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors Mr.Cheng Chi Kin(Chairman)Mr.Leung AlexMr.Cheung Sze MingIndependent Non-executive DirectorsMr.Lee Kin KeungMr.Chiu Sin Nang,Kenny(appointed on 30 Sept

4、ember 2020)Mr.Dong Bo,Frederic(appointed on 30 September 2020)AUDIT COMMITTEEMr.Chiu Sin Nang,Kenny(Chairman)(appointed on 30 September 2020)Mr.Lee Kin KeungMr.Dong Bo,Frederic(appointed on 30 September 2020)REMUNERATION COMMITTEEMr.Dong Bo,Frederic(Chairman)(appointed on 30 September 2020)Mr.Lee Ki

5、n KeungMr.Chiu Sin Nang,Kenny(appointed on 30 September 2020)Mr.Cheng Chi KinNOMINATION COMMITTEEMr.Lee Kin Keung(Chairman)Mr.Chiu Sin Nang,Kenny(appointed on 30 September 2020)Mr.Dong Bo,Frederic(appointed on 30 September 2020)Mr.Cheng Chi KinCOMPANY SECRETARYMr.Cheung Sze MingAUDITORMoore Stephens

6、 CPA Limited(Registered Public Interest Entity Auditor)LEGAL ADVISERSMichael Li&Co.Jeffrey Mak Law FirmConyers Dill&Pearman董事會執行董事鄭子堅先生（主席）梁奕曦先生張詩敏先生獨立非執行董事李健強先生趙善能先生（於2020年9月30日獲委任）董波先生（於2020年9月30日獲委任）審核委員會趙善能先生（主席）（於2020年9月30日獲委任）李健強先生董波先生（於2020年9月30日獲委任）薪酬委員會董波先生（主席）（於2020年9月30日獲委任）李健強先生趙善能先生（於20