閩港控股：二零二一年年報.pdf

1、(Incorporated in Hong Kong with limited liability)(於香港註冊成立之有限公司)Stock Code 股份代號181ANNUAL REPORT年報 2021Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司Annual Report 年報 2021公司資料財務摘要管理層討論與分析董事簡歷董事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物業權益詳情Corporate Info

2、rmationFinancial SummaryManagement Discussion and AnalysisDirectors BiographyDirectors ReportCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in E

3、quityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsParticulars of Property Interests020408172135647172737476171CONTENTS 目錄FUJIAN HOLDINGS LIMITED ANNUAL REPORT 202102CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:CHEN Yangbiao(Chairman of the Board

4、)(Resigned on 21 September 2021)CHEN DanyunCHEN YangNon-executive Directors:FENG QiangWANG RuilianWENG WeijianIndependent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man Ku

5、ng REMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda董事會執行董事：陳揚標（董事會主席）（於二零二一年九月二十一日辭任）陳丹雲陳揚非執行董事：馮強王瑞煉翁衛建獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖

6、美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲03閩港控股有限公司 二零二一年報Corporate Information(Continued)公司資料（續）PRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndustrial Bank Co.,Ltd.REGISTERED OFFICERoom 330608,33rd FloorWest Tower,Shun Tak Centre200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng Limit