國際商業結算：年報20202021.pdf

1、 Annual Report 2020/2021 年報1Contents目錄Corporate Information2公司資料Managements Statement4管理層報告Biographical Details of Directors26董事履歷資料Corporate Governance Report28企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Directors Report105董事會報告Independent Auditors Report115獨立核數師報告Consolidated State

2、ment of Profit or Loss and Other Comprehensive Income124綜合損益及其他全面收益表Consolidated Statement of Financial Position126綜合財務狀況表Consolidated Statement of Changes in Equity128綜合權益變動表Consolidated Statement of Cash Flows129綜合現金流量表Notes to the Consolidated Financial Statements131綜合財務報表附註Five Years Financial S

3、ummary224五年財務概要 International Business Settlement Holdings Limited國際商業結算控股有限公司2Corporate Information公司資料董事會執行董事袁亮陳少達獨立非執行董事葉勇陳嵐冉王建平公司秘書鍾有棠核數師香港立信德豪會計師事務所有限公司審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳少達葉勇陳嵐冉BOARD OF DIRECTORSExecutive DirectorsYuen LeongChan Siu TatIndependent Non-executive D

4、irectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYChung Yau TongAUDITORBDO LimitedAUDIT COMMITTEEYap Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen Lanran Ann

5、ual Report 2020/2021 年報3Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/F,Sino Plaza,255-257 Gloucester Road,Causeway Bay,Hong KongPRINCIPAL SHARE REGISTRARMUFG Fund Services(Bermuda)Lim

6、ited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRARTricor Secretaries LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongSTOCK CODE00147COMPANY WEBSITE註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港銅鑼灣告士打道255-257號信和廣場31