旭辉控股（集团）有限公司2021年年度报告（410页）.PDF

1、ANNUAL REPORT 2021年報(Incorporated in the Cayman Islands with limited liability)Stock Code:00884CONTENTS002公司資料Corporate Information004公司簡介Company Profile006主要房地產項目Major Property Projects021表現摘要Performance Highlights022詞彙及定義Glossary and Definitions023主席報告Chairmans Statement043管理層討論及分析Management Discu

2、ssion and Analysis094董事及高級管理人員簡介Biographies of Directors and Senior Management103企業管治報告Corporate Governance Report125董事會報告書Directors Report177獨立核數師報告Independent Auditors Report185綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income186綜合財務狀況表Consolidated Statement of Fi

3、nancial Position189綜合股本權益變動表Consolidated Statement of Changes in Equity192綜合現金流量表Consolidated Statement of Cash Flows195綜合財務報表附註Notes to the Consolidated Financial Statements407五年財務概要附錄Five Years Financial Summary Appendix公司資料Corporate Information董事執行董事林中先生（主席）林偉先生（副主席）林峰先生（行政總裁）陳東彪先生楊欣先生（首席財務官）非執行董

4、事蔣達強先生獨立非執行董事張永岳先生陳偉成先生林采宜女士審核委員會陳偉成先生（主席）張永岳先生林采宜女士薪酬委員會張永岳先生（主席）林中先生陳偉成先生提名委員會林中先生（主席）張永岳先生林采宜女士授權代表林中先生林峰先生公司秘書羅泰安先生註冊辦事處P.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands中國總部中國上海市閔行區申虹路1088弄39號旭輝中心香港主要營業地點及總部香港灣仔軒尼詩道一號One Hennessy 22樓DIRECTORSExecutive DirectorsMr.LIN Zhong(Chairman)Mr.L

5、IN Wei(Vice-chairman)Mr.LIN Feng(Chief Executive Officer)Mr.CHEN DongbiaoMr.YANG Xin(Chief Financial Officer)Non-Executive DirectorMr.JIANG DaqiangIndependent Non-Executive DirectorsMr.ZHANG YongyueMr.TAN Wee SengMs.LIN CaiyiAUDIT COMMITTEEMr.TAN Wee Seng(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiREMUNER

6、ATION COMMITTEEMr.ZHANG Yongyue(Chairman)Mr.LIN ZhongMr.TAN Wee SengNOMINATION COMMITTEEMr.LIN Zhong(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiAUTHORIZED REPRESENTATIVESMr.LIN ZhongMr.LIN FengCOMPANY SECRETARYMr.LO Tai OnREGISTERED OFFICEP.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman IslandsHEADQUART