汇联金融服务二零二一年年报

香港聯合交易所有限公司（「聯 交所」 ）GEM之特色GEM的定位， 乃為中小型公司提供一個上市的市場， 此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司， 在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」 ）之規定提供有關匯聯金融服務控股有限公司（「本 公司」 ）之資料，本 公司董事（「董 事」 ）願就本報告共同及個別承擔全部責任。 各董事經作出一切合理查詢後， 確認就彼等所深知及確信：(i)本報告所載資料在各重大方面均屬準確完整， 且無誤導或欺騙成分；(ii)本報告並無遺漏其他事項， 致使其所載任何聲明產生誤導； 及(iii)本報告內所表達之一切意見均經審慎周詳考慮後始行發表，並 以公平合理基準及假設為依據。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and midsized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of Flying Financial Service Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading or deceptive; (ii) there are no other matters the omission of which would make any statement herein or this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. 2Corporate Information公司資料5Financial Highlights財務摘要6Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論與分析33Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情39Corporate Governance Report企業管治報告61Report of the Directors董事會報告100Environmental, Social and Governance Report環境、社會及管治報告120Independent Auditor’s Report獨立核數師報告125Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表126Consolidated Statement of Financial Position綜合財務狀況表128Consolidated Statement of Changes in Equity綜合權益變動表129Consolidated Statement of Cash Flows綜合現金流量表131Notes to the Consolidated Financial Statements綜合財務報表附註259Financial Summary財務概要260Particulars of Investment Properties投資物業詳情CONTENTS目錄 CORPORATE INFORMATION公司資料 2ANNUAL REPORT 2021 Flying Financial Service Holdings Limited 2董事執行董事鄭偉京先生（主 席兼行政總裁） （於 二零二一年三月二十六日辭任）張公俊先生（主 席兼行政總裁）郭嬋嬌女士 （於 二零二一年三月二十六日暫停職務及 於二零二一年六月二十八日退任）萬素園女士（於 二零二一年十二月九日獲委任）梁文傑先生（於 二零二二年二月一日獲委任）劉毅女士（於 二零二二年五月二十三日獲委任）獨立非執行董事鄭嘉福博士苗波博士徐大偉先生（於 二零二一年三月一日獲委任）曹海豪先生（於 二零二一年十二月九日獲委任）劉正揚先生（於 二零二二年三月十一日獲委任）公司秘書周志榮先生合規主任鄭偉京先生（於 二零二一年三月二十六日辭任）張公俊先生（於 二零二一年三月二十六日獲委任 及於二零二二年五月二十三日辭任合規主任）梁文傑先生（於 二零二二年五月二十三日獲委任）法定代表鄭偉京先生（於 二零二一年三月二十六日辭任）張公俊先生（於 二零二一年三月二十六日獲委任）周志榮先生審核委員會鄭嘉福博士（主 席，並 於二零二二年 五月二十三日調任為成員）曹海豪先生（主 席）（於 二零二一年十二月九日 獲委任為成員，並 於二零二二年五月二十三日 調任為主席）苗波博士徐大偉先生（於 二零二一年三月一日獲委任）劉正揚先生（於 二零二二年五月二十三日獲委任）DIRECTORSExecutive DirectorsMr. Zheng Weijing (Chairman and Chief Executive Officer) (resigned on 26 March 2021)Mr. Zhang Gongjun (Chairman and Chief Executive Officer)Ms. Guo Chanjiao (duties suspended on 26 March 2021 and vacated on 28 June 2021)Ms. Wan Suyuan (appointed on 9 December 2021)Mr. Leung Man Kit (appointed on 1 February 2022)Ms. Liu Yi (appointed on 23 May 2022)Independent Non-executive DirectorsDr. Vincent ChengDr. Miao BoMr. Hsu Tawei (appointed on 1 March 2021)Mr. Tsao Hoi Ho (appointed on 9 December 2021)Mr. Lau Jing Yeung, William (appointed on 11 March 2022)COMPANY SECRETARYMr. Chow Chi WingCOMPLIANCE OFFICERMr. Zheng Weijing (resigned on 26 March 2021)Mr. Zhang Gongjun (appointed on 26 March 2021 and resigned as compliance officer on 23 May 2022)Mr. Leung Man Kit (appointed on 23 May 2022)AUTHORIZED REPRESENTATIVESMr. Zheng Weijing (resigned on 26 March 2021)Mr. Zhang Gongjun (appointed on 26 March 2021)Mr.