濠江機電：年報2021.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1408（於開曼群島註冊成立的有限公司）Macau E&M Holding Limited濠江機電控股有限公司2021ANNUAL REPORT 年報Annual Report 2021 年報Macau E&M Holding Limited濠江機電控股有限公司02Corporate Information公司資料05Chairmans Statement主席報告07Management Discussion and Analysis管理層討論及

2、分析19Environmental,Social and Governance Report環境、社會及管治報告46Corporate Governance and Other Information企業管治及其他資料64Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情72Directors Report董事報告89Independent Auditors Report獨立核數師報告96Consolidated Statement of Profit or Loss and Other Comprehensi

3、ve Income綜合損益及其他全面收益表97Consolidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to Consolidated Financial Statements綜合財務報表附註176Summary of Financial Information財務資料概要CONTENTS 目錄Macau E&M Holding Limite

4、d ANNUAL REPORT 202102CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheong Ka Wo(Chairman&Chief Executive Officer)Mr.Leong Kam LengIndependent Non-executive DirectorsMr.Chan Ming KitMr.Law Lap TakMs.Lee Sze MingBOARD COMMITTEESAudit CommitteeMr.Law Lap Tak(Chairman)Mr.Chan Ming Ki

5、tMs.Lee Sze MingNomination CommitteeMs.Lee Sze Ming(Chairlady)Mr.Chan Ming KitMr.Law Lap TakRemuneration CommitteeMr.Chan Ming Kit(Chairman)Mr.Law Lap TakMs.Lee Sze MingCOMPANY SECRETARYMr.Chan Yat LuiAUTHORISED REPRESENTATIVESMr.Cheong Ka WoMr.Chan Yat LuiREGISTERED OFFICECricket SquareHutchins Dri

6、vePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張嘉和先生（主席兼首席執行官）梁金玲先生獨立非執行董事陳銘傑先生羅納德先生李思鳴女士董事委員會審核委員會羅納德先生（主席）陳銘傑先生李思鳴女士提名委員會李思鳴女士（主席）陳銘傑先生羅納德先生薪酬委員會陳銘傑先生（主席）羅納德先生李思鳴女士公司秘書陳溢磊先生授權代表張嘉和先生陳溢磊先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands濠江機電控股有限公司 2021年度報告03Cor