環球信貸集團：2021年報.pdf

1、 Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Directors and Senior Management19董事及高級管理層Corporate Governance Report22企業管治報告Environmental,Social and Governance Report44環境、社會及管治報告Report of the Directors62董事會報告Independent Auditors Report73獨立核數師報告Consolidat

2、ed Statement of Comprehensive Income79合併綜合收益表Consolidated Statement of Financial Position80合併財務狀況表Consolidated Statement of Changes in Equity82合併權益變動表Consolidated Statement of Cash Flows83合併現金流量表Notes to the Consolidated Financial Statements84合併財務報表附註Five Year Financial Summary160五年財務概要Contents 目錄2C

3、orporate Information公司資料Global International Credit Group Limited Annual Report 2021BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Ms.Jin XiaoqinMs.Yip Lee YingIndependent non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisAUDIT COMMITT

4、EEDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,NickMr.Tang,Warren LouisREMUNERATION COMMITTEEMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMr.Tang,Warren LouisMs.Wang YaoNOMINATION COMMITTEEMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisCOMPANY SECRETARYMs.Y

5、ip Lee YingAUTHORISED REPRESENTATIVESMs.Wang YaoMs.Yip Lee Ying董事會執行董事王瑤女士（主席及總裁）金曉琴女士葉莉盈女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生王瑤女士提名委員會王瑤女士（主席）吳麗文博士文耀光先生唐偉倫先生公司秘書葉莉盈女士授權代表王瑤女士葉莉盈女士3環球信貸集團有限公司 2021 年報Corporate Information(Continued)公司資料（續）REGISTERED OFFICEP.

6、O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 01,23/FWorld-Wide House19 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSMaples Fund Services(Cayman)LimitedP.O.Box 1093Boundary HallCricket SquareGra