創聯控股：二零二一年年報.pdf

1、 1創聯控股有限公司 年報 2021CONTENTS 目錄2Corporate Information公司資料4Financial Summary財務摘要6Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析47Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情53Corporate Governance Report企業管治報告73Environmental,Social and Governance Report環境、社會及管

2、治報告131Report of the Directors董事會報告150Independent Auditors Report獨立核數師報告161Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表163Consolidated Statement of Financial Position綜合財務狀況表165Consolidated Statement of Changes in Equity綜合權益變動表167Consolidated Statement of Cash Fl

3、ows綜合現金流量表170Notes to the Consolidated Financial Statements綜合財務報表附註CORPORATE INFORMATION公司資料 CHUANGLIAN HOLDINGS LIMITED ANNUAL REPORT 20212EXECUTIVE DIRECTORSMr.LU Xing(Chairman of the Board)Mr.GAO Yongzhi(Chief Executive Officer)(appointed on 25 February 2022)Mr.LI JiaMr.XU DayongMr.ZHANG Jie(appo

4、inted on 25 June 2021)Mr.SONG Bo(appointed on 25 June 2021)Mr.HU Dingdong(resigned on 28 February 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.LEUNG Siu KeeMr.WU YalinMs.WANG ShupingCOMPANY SECRETARYMr.LAM Man KitAUDIT COMMITTEEMr.LEUNG Siu Kee(Chairman of the Audit Committee)Mr.WU YalinMs.WANG Shupin

5、gREMUNERATION COMMITTEEMs.WANG Shuping(Chairman of the Remuneration Committee)Mr.LEUNG Siu KeeMr.WU YalinNOMINATION COMMITTEEMr.WU Yalin(Chairman of the Nomination Committee)Mr.LEUNG Siu KeeMs.WANG ShupingAUTHORISED REPRESENTATIVESMr.LI JiaMr.LAM Man KitAUDITORSHINEWING(HK)CPA LimitedRegistered Publ

6、ic Interest Entity AuditorPRINCIPAL BANKERHang Seng Bank Limited執行董事路行先生（董事會主席）高永志先生（首席執行官）（於二零二二年二月二十五日獲委任）李嘉先生徐大勇先生張洁先生（於二零二一年六月二十五日獲委任）宋博先生（於二零二一年六月二十五日獲委任）胡定東先生（於二零二二年二月二十八日辭任）獨立非執行董事梁兆基先生武亞林先生王淑萍女士公司秘書林文傑先生審核委員會梁兆基先生（審核委員會主席）武亞林先生王淑萍女士薪酬委員會王淑萍女士（薪酬委員會主席）梁兆基先生武亞林先生提名委員會武亞林先生（提名委員會主席）梁兆基先生王淑萍女士法定