建鵬控股：2021年年報.pdf

1、Annual Report年度報告2021Kin Pang Holdings Limited 建鵬控股有限公司Annual Report 2021 年度報告目錄2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷28Corporate Governance Report企業管治報告42Environmental,Social and Governa

2、nce Report 2021二零二一年環境、社會及管治報告73Directors Report董事會報告86Independent Auditors Report獨立核數師報告97Consolidated Statement of Profit or Loss綜合損益表98Consolidated Statement of Comprehensive Income綜合全面收益表99Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表102

3、Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註224Financial Summary財務概要CONTENTSKin Pang Holdings Limited 建鵬控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.CHOI Fong LanInde

4、pendent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun Jacky Mr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun Jacky Mr.KONG Kin INOMINATION COMMITTEEMr.KONG Kin I(Chairman)M

5、r.CHEUNG Wai Lun Jacky Mr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins Drive PO Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(China Civil Plaza)No.249263 AlamedaDr.Carlos dAss

6、umpo Macau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands澳門總部澳門宋玉生廣場249263號中土大廈17樓LAnnual Report 年度報告 20213CORPORATE INFORMAT