同方友友：2021年年報.pdf

1、www.neo-www.neo-年 報ANNUAL REPORT2021ANNUAL REPORT 2021 年報01同方友友控股有限公司 二零二一年年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告書Financial Highlights7財務摘要Directors and Senior Management Profiles8董事及高級管理層履歷Management Discussion and Analysis13管理層討論及分析Directors Report21董事會報告書Corporate Governan

2、ce Report40企業管治報告Environmental,Social and Governance Report59環境、社會及管治報告Independent Auditors Report95獨立核數師報告Consolidated Statement of Profit or Loss103綜合損益表Consolidated Statement of Comprehensive Income104綜合全面收益表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statement of Changes i

3、n Equity107綜合權益變動表Consolidated Statement of Cash Flows109綜合現金流量表Notes to the Consolidated Financial Statements112綜合財務報表附註Schedule of Principal Properties259主要物業一覽表Five Year Financial Summary260五年財務概要Definitions261釋義02Neo-Neon Holdings Limited Annual Report 2021CORPORATE INFORMATION公 司 資 料董事會執行董事高志先生

4、（主席）劉智綱先生非執行董事周海英先生謝漢良先生（於二零二一年六月二十五日退任）梁武全先生（於二零二一年六月二十五日獲委任）獨立非執行董事范仁達先生劉天民先生李明綺女士審核委員會李明綺女士（主席）范仁達先生劉天民先生薪酬委員會劉天民先生（主席）高志先生范仁達先生李明綺女士提名委員會高志先生（主席）范仁達先生劉天民先生李明綺女士BOARD OF DIRECTORSExecutive DirectorsMr.Gao Zhi(Chairman)Mr.Liu ZhigangNon-executive DirectorsMr.Zhou Hai YingMr.Seah Han Leong(retired

5、on 25 June 2021)Mr.Liang Wu Quan(appointed 25 June 2021)Independent non-executive DirectorsMr.Fan Ren Da AnthonyMr.Liu Tian MinMs.Li Ming QiAUDIT COMMITTEEMs.Li Ming Qi(Chairperson)Mr.Fan Ren Da AnthonyMr.Liu Tian MinREMUNERATION COMMITTEEMr.Liu Tian Min(Chairman)Mr.Gao ZhiMr.Fan Ren Da AnthonyMs.Li

6、 Ming QiNOMINATION COMMITTEEMr.Gao Zhi(Chairman)Mr.Fan Ren Da AnthonyMr.Liu Tian MinMs.Li Ming Qi03同方友友控股有限公司 二零二一年年報CORPORATE INFORMATION(CONTINUED)公 司 資 料（續）RISK MANAGEMENT AND REGULATORY COMPLIANCE COMMITTEEMr.Fan Ren Da Anthony(Chairman)Mr.Gao ZhiMr.Liu ZhigangMr.Liang Wu QuanMr.Zhou Hai YingMr.