澳門勵駿：2021年報.pdf

1、目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile6主席報告Chairmans Statement8管理層討論及分析Management Discussion and Analysis10董事及高級管理層Directors and Senior Management22企業管治報告Corporate Governance Report31環境、社會及管治報告Environmental,Social and Governance Report49董事報告Directors Report83獨立核數師報告Independent Au

2、ditors Report111綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income114綜合財務狀況表Consolidated Statement of Financial Position115綜合權益變動表Consolidated Statement of Changes in Equity117綜合現金流量表Consolidated Statement of Cash Flows118綜合財務報表附註Notes to the Consolidated Financial S

3、tatements120財務概要Financial Summary222主要物業詳情Particulars of Major Properties223釋義Definitions224公 司 資 料Corporate Information澳門勵駿創建有限公司 2021年報2PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Chan Weng Lin(Co-chairman&chief executive officer)(resigned on 31 January 2022)Mr Li C

4、hu Kwan(Co-chairman)(appointed on 1 March 2022)Ms Chan Mei Yi,Melinda(Chief executive officer)(appointed on 1 March 2022)Mr Tsang Ka Hung(Chief financial officer)Non-executive DirectorsMr Chow Kam Fai,David(Co-chairman)Ms Ho Chiulin,LaurindaMr Li Chun Tak(appointed on 1 March 2022)Independent non-ex

5、ecutive DirectorsMr Lau Ngai Kee,RickyMr Xie Min(resigned on 1 June 2021)Madam Tam Wai Chu,Maria(resigned on 3 February 2022)Mr Wang Hongxin(alias Wang,Charles Hongxin)(appointed on 1 June 2021)Mr Mak Ka Wing,Patrick(appointed on 1 March 2022)AUDIT COMMITTEEMr Lau Ngai Kee,Ricky(Chairman)Ms Ho Chiul

6、in,LaurindaMr Wang Hongxin(alias Wang,Charles Hongxin)(appointed on 1 June 2021)Mr Xie Min(resigned on 1 June 2021)Madam Tam Wai Chu,Maria(resigned on 3 February 2022)Mr Mak Ka Wing,Patrick(appointed on 1 March 2022)註冊成立地點開曼群島董事會執行董事陳榮煉先生（聯席主席兼行政總裁）（於二零二二年一月三十一日辭任）李柱坤先生（聯席主席）（於二零二二年三月一日獲委任）陳美儀女士（行政總