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利宝阁集团年报 2021

2022-05-13港股财报老***
利宝阁集团年报 2021

Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)Stock code: 1869Annual Report2021Li Bao Ge Group Limited利寶閣集團有限公司年報 CONTENTS目錄Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis8管理層討論及分析Environmental, Social and Governance Report23環境、社會及管治報告Biographical Details of Directors69董事履歷詳情Corporate Governance Report76企業管治報告Directors’ Report102董事會報告Independent Auditor’s Report121獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income130綜合損益及其他全面收益表Consolidated Statement of Financial Position132綜合財務狀況表Consolidated Statement of Changes in Equity134綜合權益變動表Consolidated Statement of Cash Flows135綜合現金流量表Notes to the Consolidated Financial Statements137綜合財務報表附註Financial Summary251財務概要 2利寶閣集團有限公司 二零二一年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive Directors:Mr. Chan Chun Kit (Chairman of the Board and Chief Executive Officer)Ms. Chan Josephine Wai SzeMs. Zhu XueqinNon-executive Director:Mr. Chow Yiu Pong DavidIndependent Non-executive Directors:Prof. Wong Lung Tak Patrick (resigned on 1 January 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Mr. Kan Sze King KennethMr. Lee Cheung Yuet Horace (appointed on 1 January 2022)Mr. Chan Ming Kei (appointed on 1 May 2022)Audit CommitteeMr. Lee Cheung Yuet Horace (Chairman) (appointed on 1 January 2022)Prof. Wong Lung Tak Patrick (Chairman) (resigned on 1 January 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Remuneration CommitteeMr. Yuen Ching Bor Stephen (Chairman) (resigned on 1 May 2022)Mr. Chan Chun KitMr. Kan Sze King KennethMr. Chan Ming Kei (Chairman) (appointed on 1 May 2022)董事執行董事:陳振傑先生 (董事會主席兼行政總裁)陳瑋詩女士朱雪琴女士非執行董事:周耀邦先生獨立非執行董事:黃龍德教授 (於二零二二年一月一日辭任)袁靖波先生 (於二零二二年五月一日辭任)簡士勁先生李暢悅先生 (於二零二二年一月一日獲委任)陳銘基先生 (於二零二二年五月一日獲委任)審核委員會李暢悅先生(主席) (於二零二二年一月一日獲委任)黃龍德教授(主席) (於二零二二年一月一日辭任)袁靖波先生 (於二零二二年五月一日辭任)簡士勁先生陳銘基先生 (於二零二二年五月一日獲委任)薪酬委員會袁靖波先生(主席) (於二零二二年五月一日辭任)陳振傑先生簡士勁先生陳銘基先生(主席) (於二零二二年五月一日獲委任) Li Bao Ge Group Limited Annual Report 20213CORPORATE INFORMATION (Continued)公司資料(續)Nomination CommitteeMr. Chan Chun Kit (Chairman)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Legal Compliance CommitteeMr. Lee Cheung Yuet Horace (Chairman) (appointed on 1 January 2022)Prof. Wong Lung Tak Patrick (Chairman) (resigned on 1 January 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Company SecretaryMs. Leung Ho YeeAuthorised RepresentativesMr. Chan Chun KitMs. Leung Ho YeeRegistered OfficeWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHead Office And Principal Place of Business in Hong KongRoom B, 5/FOn Fat Industrial Building12–18 Kwai Wing RoadKwai Chung, New TerritoriesHong Kong提名委員會陳振傑先生(主席)袁靖波先生 (於二零二二年五月一日辭任)簡士勁先生陳銘基先生 (於二零二二年五月一日獲委任)法律合規委員會李暢悅先生(主席) (於二零二二年一月一日獲委任)黃龍德教授(主席) (於二零二二年一月一日辭任)袁靖波先生 (於二零二二年五月一日辭任)簡士勁先生陳銘基先生 (於二零二二年五月一日獲委任)公司秘書梁可怡女士授權代表陳振傑先生梁可怡女士註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港新界葵涌葵榮路12–18號安發工業大廈5樓B室 4利寶閣集團有限公司 二零二一年年度報告CORPORATE INFORMATION (Continued)公司資料(續)開曼群島主要股份過戶登記處 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室(自二零二一年五月四日起生效)本公司的香港法律顧問龍炳坤、楊永安律師行主要往來銀行恒生銀行中國銀行(香港)核數師丁何關陳會計師事務所有限公司於《財務匯報局條例》下的註冊公眾利益實體核數師股份代號1869公司網站http://www.starofcanton.com.hkPrincipal Share Registrar and Transfer Office in the Cayman IslandsWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBranch Share Registrar and Transfer Office in Hong KongBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F.148 Electric RoadNorth PointHong Kong(with effect from 4 May 2021)Legal Adviser to the Company as to Hong Kong LawLoong & YeungPrincipal BankersHang Seng BankBank of China (Hong Kong)AuditorTing Ho Kwan & Chan CPA LimitedPublic Interest Entity Auditorregistered in accordance with the Financial Reporting Council OrdinanceStock Code1869Company’s Websitehttp://www.starofcanton.com.hk Li Bao Ge Group Limited Annual Report 20215CHAIRMAN’S STATEMENT主席報告On behalf of the board (the “Board”) of directors (the “Directors”) of Li Bao Ge Group Limited (the “Company”, together with its subsidiaries, collectively known as the “Group”), I hereby present to the shareholders of the Company (the “Shareholders”) the audited consolidated results of the Group for the year ended 31 December 2021 together with the comparative figures for the corresponding period in 2020 as set out below for their consideration. Unless otherwise specified, terms used herein shall have the same meanings as those defined in the Company’s prospectus dated 24 June 2016 (the “Prospectus”).Business ReviewThe operating environment

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