達力集團：202021年報.pdf

1、Incorporated in Bermuda with limited liability 在百慕達註冊成立之有限公司Stock Code 股份代號：29 ANNUAL REPORT 2020/21年報www.dynamic.hkDYNAMIC HOLDINGS LIMITED 達 力 集 團 有 限 公 司ANNuAL REpORT 2020-2021 二 零 二 零 至 二 零 二 一 年 度 年 報CONTENTS目 錄2公司及投資者資料Corporate and Investor Information4主席報告書Chairmans Statement15管理人員簡介Profile

2、of Management19企業管治報告書Corporate Governance Report32董事報告書Directors Report44獨立核數師報告書Independent Auditors Report49綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income50綜合財務狀況表Consolidated Statement of Financial Position52綜合權益變動表Consolidated Statement of Changes in Equity5

3、3綜合現金流量表Consolidated Statement of Cash Flows55綜合財務賬項附註Notes to the Consolidated Financial Statements142五年財務摘要Five-Year Financial Summary144所持有物業分析Analysis of Properties HeldCORPORATE AND INVESTOR INFORMATION公司及投 資 者 資 料於二零二一年九月二十九日 As at 29 September 2021二零二零至二零二一年度年報|達力集團有限公司2BOARD OF DIRECTORSExec

4、utive DirectorsTAN Lucio C.,ChairmanCHIU Siu Hung,Allan,Chief Executive OfficerTAN Carmen K.PASCUAL Ramon SyCHUA Joseph TanTAN Vivienne KhaoTAN Irene KhaoIndependent Non-executive DirectorsCHONG Kim Chan,KennethGO Patrick LimNGU AngelMA Chiu Tak,AnthonyAUDIT COMMITTEECHONG Kim Chan,Kenneth,ChairmanG

5、O Patrick LimMA Chiu Tak,AnthonyREMUNERATION COMMITTEECHONG Kim Chan,Kenneth,ChairmanGO Patrick LimMA Chiu Tak,AnthonyNOMINATION COMMITTEEGO Patrick Lim,ChairmanCHONG Kim Chan,KennethMA Chiu Tak,AnthonyCOMPANY SECRETARYWONG Oi Yee,PollyAUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entit

6、y AuditorsLEGAL ADVISERSDeaconsMayer BrownApplebyLongan Law FirmShanghai Kai-Rong Law FirmPRINCIPAL BANKERSHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedChina Merchants Bank Co.,Ltd.Bank of China LimitedBank of Communications Co.,Ltd.董事會執行董事陳永栽（主席）趙少鴻（行政總裁）TAN Carmen K.黃正順蔡育實T