萬城控股：2021年報.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2892A N N U A LR E P O R T2 0 2 1年 報Million Cities Holdings Limited 萬 城 控 股 有 限 公 司Annual Report 2021 年報http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(

2、Hong Kong Offce)萬城控股香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬城控股國內辦事處Address 地址：Plant No.5,8 Long

3、he East Road,Shuikou Street Offce,Huicheng District,Huizhou City,the PRC中國惠州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告10Projects Portfolio項目概覽13Management Discussion and Analysis管理層討論及分析31

4、Biographical Details of Directors and Members of Senior Management董事及高級管理層 履歷詳情42Corporate Governance Report企業管治報告61Directors Report董事會報告86Environmental,Social and Governance Report環境、社會及管治報告111Independent Auditors Report獨立核數師報告120Consolidated Statement of Profit or Loss綜合損益表121Consolidated Statemen

5、t of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表122Consolidated Statement of Financial Position綜合財務狀況表124Consolidated Statement of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表127Notes to the Consolidated Financial Statements綜合財務報表附註257Financial Summary財務摘要258

6、Glossary詞彙Million Cities Holdings Limited Annual Report 20212CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Wong Ting Chung BBS,JP(Chairman)(re-designated on 1 April 2021)Mr.Lau Ka Keung MH,JP(Chief Executive Officer)Mr.Cheng Kwan Kuen(resigned on 26 August 2021)Mr.Li Wa Tat,Ben