阿爾法企業：二零二一年年報.pdf

1、Contents目錄 1阿爾法企業控股有限公司 二零二一年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析7Corporate Governance Report企業管治報告17Directors Report董事會報告29Biographical Information of Directors and Senior Management董事及高級管理層個人資料43Independent Auditors Report獨立核數師報告46Consolida

2、ted Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表55Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表60Notes to the Consolidated Financial Statements綜合財務報表附註62Financial Summary財

3、務概要163Particulars of Property Held for Investment持作投資物業資料164Corporate Information公司資料 2ALPHA PROFESSIONAL HOLDINGS LIMITED Annual Report 2021董事會執行董事熊劍瑞先生（主席）易培劍先生（行政總裁）陳澤宇先生獨立非執行董事李澤雄先生蔡健民先生魏華生先生（於二零二零年十月二十八日獲委任）崔松鶴先生（於二零二零年五月三日辭任）委員會審核委員會李澤雄先生（主席）蔡健民先生魏華生先生（於二零二零年十月二十八日獲委任）崔松鶴先生（於二零二零年五月三日辭任）薪酬委員會魏

4、華生先生（主席）（於二零二零年十月二十八日獲委任）熊劍瑞先生陳澤宇先生李澤雄先生蔡健民先生易培劍先生（於二零二零年十月二十八日停任成員）崔松鶴先生（於二零二零年五月三日辭任）提名委員會熊劍瑞先生（主席）陳澤宇先生李澤雄先生蔡健民先生魏華生先生（於二零二零年十月二十八日獲委任）易培劍先生（於二零二零年十月二十八日停任成員）崔松鶴先生（於二零二零年五月三日辭任）公司秘書陳振康先生法定代表熊劍瑞先生陳振康先生BOARD OF DIRECTORSExecutive DirectorsMr.Xiong Jianrui(Chairman)Mr.Yi Peijian(Chief Executive Offi

5、cer)Mr.Chen ZeyuIndependent Non-executive DirectorsMr.Li Chak HungMr.Choi Kin ManMr.Ngai Wah Sang(appointed on 28 October 2020)Mr.Cui Songhe(resigned on 3 May 2020)COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Choi Kin ManMr.Ngai Wah Sang(appointed on 28 October 2020)Mr.Cui Songhe(resigned on

6、 3 May 2020)Remuneration CommitteeMr.Ngai Wah Sang(Chairman)(appointed on 28 October 2020)Mr.Xiong JianruiMr.Chen ZeyuMr.Li Chak HungMr.Choi Kin ManMr.Yi Peijian(ceased to be a member on 28 October 2020)Mr.Cui Songhe(resigned on 3 May 2020)Nomination CommitteeMr.Xiong Jianrui(Chairman)Mr.Chen ZeyuMr