香港信貸：2021年報.pdf

1、2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析12Corporate Governance Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治報告56Directors and Senior Management董事及高級管理層59Report of the Directors董事會報告71Independent Auditors Report獨立核數師報告77Consolidated Statement of Compreh

2、ensive Income綜合全面收入表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Financial Statements財務報表附註153Schedule of Investment Properties投資物業列表154Five-year Financial Summary五年財務概要155Glossary

3、詞彙CONTENTS 目錄CORPORATE INFORMATION公司資料2Hong Kong Finance Group LimitedANNUAL REPORT 2021DIRECTORS AND BOARD COMMITTEESDirectorsExecutive DirectorsChan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Independent Non-executive DirectorsChan Siu Wing RaymondChu Yat Pang Terr

4、yCheung Kok CheongBoard CommitteesAudit CommitteeChan Siu Wing Raymond(Chairman)Chu Yat Pang TerryCheung Kok CheongRemuneration CommitteeChu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat Pang TerryCheung Kok CheongCOMPANY SECRETARY

5、Hui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower IILippo Centre89 QueenswayAdmiraltyHong Kong董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）獨立非執行董事陳兆榮朱逸鵬張國昌董事委員會審核委員會陳兆榮（主席）朱逸鵬張國昌薪酬委員

6、會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室CORPORATE INFORMATION公司資料3香港信貸集團有限公司2021年報主要往來銀行星展銀行（香港）有限公司中國銀行（香港）有限公司法律顧問香港法律方面：張世文蔡敏律師事務所開曼群島法律方面：Conyers Dill&Pearman(Cayman)Limited核數師羅兵咸永道會