中達集團控股：二零二一年年報.pdf

1、年 報ANNUAL REPORT(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:1392021Contents目錄 1ANNUAL REPORT 2021 年報2-3Corporate Information公司資料4-13Chairmans Statement and Management Discussion and Analysis主席報告及管理層討論及分析14-26Report of the Directors董事會報告27-41Corporate Governance Rep

2、ort企業管治報告42-61Environmental,Social and Governance Report環境、社會及管治報告62-64Biographical Details of Directors董事履歷65-72Independent Auditors Report獨立核數師報告書73Consolidated Statement of Profit or Loss綜合損益表74Consolidated Statement of Comprehensive Income綜合全面收益表75-76Consolidated Statement of Financial Position綜

3、合財務狀況表77-78Consolidated Statement of Changes in Equity綜合權益變動表79-82Consolidated Statement of Cash Flows綜合現金流量表83-204Notes to Consolidated Financial Statements綜合財務報表附註2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information 公司資料 執行董事陳曉東（主席）陳靜嫻（副主席）王軍（行政總裁）余慶銳宋采泥陳洪金獨立非執行董事郭志光吳銘劉宏偉審核委員會郭志光

4、（主席）吳銘劉宏偉薪酬委員會郭志光（主席）劉宏偉提名委員會陳曉東（主席）郭志光劉宏偉公司秘書司徒沛桐核數師大華馬施雲會計師事務所有限公司主要往來銀行招商永隆銀行創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsChen Xiaodong(Chairman)Chen Jingxian(Vice Chairman)Wang Jun(Chief Executive Officer)Yu QingruiSong CainiChe

5、n HongjinIndependent Non-Executive DirectorsKwok Chi KwongWu MingLiu HongweiAudit CommitteeKwok Chi Kwong(Chairman)Wu MingLiu HongweiRemuneration CommitteeKwok Chi Kwong(Chairman)Liu HongweiNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongLiu HongweiCompany SecretarySzeto Pui Tong,PatrickAud

6、itorMoore Stephens CPA LimitedPrincipal BankersCMB Wing Lung BankChong Hing Bank LimitedPublic Bank(Hong Kong)LimitedShanghai Commercial Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaCentral Wealth Group Holdings Limited 中達集團控股有限公司3ANNUAL REPOR