明輝國際：二零二一年年報.pdf

1、*For identifcation purpose only 僅供識別Annual Report 2021 年報明輝國際控股有限公司*Ming Fai International Holdings Limited(Stock Code 股份代號:03828)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Annual Report 2021 年報CONTENTS目錄02Corporate Information公司資料04Highlights for the Year 2021二零二一年摘要

2、05Five Years Financial Summary五年財務概要06Key Shareholder Value Indices主要股東價值指標07Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析22Biographical Details of Directors and Senior Management董事及高級管理人員之履歷詳情25Directors Report董事會報告44Corporate Governance Report企業管治報告59Independent Auditors Repo

3、rt獨立核數師報告64Consolidated Balance Sheet綜合資產負債表66Consolidated Statement of Comprehensive Income綜合全面收益表67Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務報表附註02Ming Fai International Holdings Limited Annual

4、 Report 2021CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive Directors:Mr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungNon-Executive Director:Ms.CHAN Yim ChingIndependent Non-Executive Directors:Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Eric Yung T

5、sonMr.KWONG Tony Wan KitAUDIT COMMITTEEMr.KWONG Tony Wan Kit(Chairman)Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Eric Yung TsonNOMINATION COMMITTEEMr.CHING Chi Fai(Chairman)Mr.SUN Eric Yung TsonMr.KWONG Tony Wan KitREMUNERATION COMMITTEEMr.HUNG Kam Hung Allan(Chairman)Mr.CHING Chi FaiMr.NG Bo KwongM

6、r.SUN Eric Yung TsonMr.KWONG Tony Wan KitEXECUTIVE COMMITTEEMr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungINVESTMENT COMMITTEEMr.CHING Chi Fai(Chairman)Mr.KEUNG Kwok HungMr.KWONG Tony Wan KitCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.KEUNG Kwok Hung