開源控股：年報2021.pdf

1、ANNUAL REPORT2021年報(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)Corporate Information公司資料2-3CEOs Statement行政總裁報告書4-5Management Discussion and Analysis管理層討論及分析6-12Directors Profile董事簡介13-14Corporate Governance Report企業管治報告書15-36Environmental,Social and Governan

2、ce Report環境、社會及管治報告37-54Risk Management and Internal Control Report風險管理及內部監控報告55-59Directors Report董事會報告書60-72Independent Auditors Report獨立核數師報告書73-79Consolidated Statement of Profit or Loss綜合損益表80Consolidated Statement of Comprehensive Income綜合全面收益表81Consolidated Statement of Financial Position綜合財務

3、狀況報表82-83Consolidated Statement of Changes in Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表85-86Notes to the Financial Statements財務報表附註87-187Five Year Financial Summary五年財務概要188CONTENTS 目錄Kai Yuan Holdings Limited|Annual Report 20212CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive D

4、irectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunNOMINATION CO

5、MMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生審核委員會譚新榮先生（主席）吳志彬先生賀弋先生薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生公司秘書羅永志先生股份代號1215網址開源控股有限公司|2021年年報3CORPOR

6、ATE INFORMATION公司資料PRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton,HM12BermudaSHARE REGISTRARTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM 10Bermud