達力集團：20212022年報.pdf

1、(在百慕達註冊成立之有限公司)達力集團有限公司 DYNAMIC HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號:29Annual Report 2021-2022 二零二一至二零二二年度年報DYNAMIC HOLDINGS LIMITED 達力集團有限公司CONTENTS目 錄2公司及投資者資料Corporate and Investor Information4主席報告書Chairmans Statement14管理人員簡介Profile of Management18企業管治報告

2、書Corporate Governance Report32董事報告書Directors Report46獨立核數師報告書Independent Auditors Report51綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income52綜合財務狀況表Consolidated Statement of Financial Position54綜合權益變動表Consolidated Statement of Changes in Equity55綜合現金流量表Consolidated

3、Statement of Cash Flows57綜合財務賬項附註Notes to the Consolidated Financial Statements147五年財務摘要Five-Year Financial Summary148所持有物業分析Analysis of Properties HeldCORPORATE AND INVESTOR INFORMATION公司及投 資 者 資 料於二零二二年九月三十日 As at 30 September 2022二零二一至二零二二年度年報|達力集團有限公 司2BOARD OF DIRECTORSExecutive DirectorsTAN Lu

4、cio C.,ChairmanCHIU Siu Hung,Allan,Chief Executive OfficerTAN Carmen K.PASCUAL Ramon SyTAN Vivienne KhaoTAN Irene KhaoIndependent Non-executive DirectorsCHONG Kim Chan,KennethGO Patrick LimNGU AngelMA Chiu Tak,AnthonyAUDIT COMMITTEECHONG Kim Chan,Kenneth,ChairmanGO Patrick LimMA Chiu Tak,AnthonyREMU

5、NERATION COMMITTEECHONG Kim Chan,Kenneth,ChairmanGO Patrick LimMA Chiu Tak,AnthonyNOMINATION COMMITTEEGO Patrick Lim,ChairmanCHONG Kim Chan,KennethMA Chiu Tak,AnthonyCOMPANY SECRETARYWONG Oi Yee,PollyAUDITORSDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Audito

6、rsLEGAL ADVISERSDeaconsMayer BrownApplebyLongan Law FirmShanghai Kai-Rong Law FirmPRINCIPAL BANKERSHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedChina Merchants Bank Co.,Ltd.Bank of China LimitedBank of Communications Co.,Ltd.董事會執行董事陳永栽（主席）趙少鴻（行政總裁）TAN Carmen K.黃正順TAN Vivienne