茂宸集团2021年度报告

273_Mason Group_AR21_CR_D01_OP.pdf 1 22/4/2022 6:21 PM 2Corporate Information公司資料4Deputy Chief Executive Officer’s Statement副行政總裁報告9Management Discussion and Analysis管理層討論及分析22Biographies of Directors董事簡歷26Directors’ Report董事會報告41Corporate Governance Report企業管治報告67Environmental, Social and Governance Report環境、社會及管治報告101Independent Auditor’s Report獨立核數師報告110Consolidated Statement of Comprehensive Income綜合全面收益表112Consolidated Statement of Financial Position綜合財務狀況表115Consolidated Statement of Changes in Equity綜合權益變動表117Consolidated Statement of Cash Flows綜合現金流轉表120Notes to the Financial Statements財務報表附註280Summary of Financial Information財務資料摘要CONTENTS 目錄 2Mason Group Holdings Limited / Annual Report 2021CORPORATE INFORMATION公司資料董事執行董事韓瑞霞女士（副行政總裁）張振義先生非執行董事許薇薇女士獨立非執行董事田仁燦先生王聰先生吳叙安先生吳于越先生審核委員會吳叙安先生（主席）田仁燦先生王聰先生吳于越先生薪酬委員會王聰先生（主席）許薇薇女士田仁燦先生吳于越先生提名委員會王聰先生（主席）許薇薇女士田仁燦先生吳于越先生公司秘書張振義先生（於二零二一年三月二十五日獲委任）董佳茵女士（於二零二一年三月二十五日辭任）授權代表韓瑞霞女士（於二零二一年三月二十五日獲委任）張振義先生董佳茵女士（於二零二一年三月二十五日辭任）DIRECTORSExecutive DirectorsMs. Han Ruixia (Deputy Chief Executive Officer)Mr. Zhang ZhenyiNon-executive DirectorMs. Hui Mei Mei, CarolIndependent Non-executive DirectorsMr. Tian Ren CanMr. Wang CongMr. Wu Xu’anMr. Ng Yu YuetAUDIT COMMITTEEMr. Wu Xu’an (chairman)Mr. Tian Ren CanMr. Wang CongMr. Ng Yu YuetREMUNERATION COMMITTEEMr. Wang Cong (chairman)Ms. Hui Mei Mei, CarolMr. Tian Ren CanMr. Ng Yu YuetNOMINATION COMMITTEEMr. Wang Cong (chairman)Ms. Hui Mei Mei, CarolMr. Tian Ren CanMr. Ng Yu YuetCOMPANY SECRETARYMr. Zhang Zhenyi (appointed with effect from 25 March 2021)Ms. Dong Jiayin (resigned with effect from 25 March 2021)AUTHORISED REPRESENTATIVESMs. Han Ruixia (appointed with effect from 25 March 2021)Mr. Zhang ZhenyiMs. Dong Jiayin (resigned with effect from 25 March 2021) 3茂宸集團控股有限公司 / 2021年度報告CORPORATE INFORMATION公司資料核數師香港立信德豪會計師事務所有限公司執業會計師註冊及主要辦事處香港皇后大道中99號中環中心12樓1室主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司交通銀行股份有限公司，香港分行大新銀行有限公司中國民生銀行股份有限公司股份註冊及過戶處香港中央證券登記有限公司過戶處香港皇后大道東183號合和中心17樓1712–1716號舖投資者服務中心香港皇后大道東183號合和中心17M樓網址http://www.masonhk.comAUDITORBDO LimitedCertified Public AccountantsREGISTERED AND PRINCIPAL OFFICEPortion 1, 12/F, The Center, 99 Queen’s Road Central, Hong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedBank of Communications Co., Limited, Hong Kong BranchDah Sing Bank LimitedChina Minsheng Banking Corporation LimitedSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedTransfer OfficeShops 1712–171617/F, Hopewell Centre183 Queen’s Road East Hong KongInvestor Centre17M Floor, Hopewell Centre183 Queen’s Road East Hong KongWEBSITEhttp://www.masonhk.com 4Mason Group Holdings Limited / Annual Report 2021DEPUTY CHIEF EXECUTIVE OFFICER’S STATEMENT副行政總裁報告本人僅代表茂宸集團控股有限公司（「本公司」）管理層向股東呈報本公司及其附屬公司（統稱為「本集團」）截至二零二一年十二月三十一日止年度（「本年度」）的綜合業績以及本集團對未來業務的展望。二零二一年面對全球政經格局重大變革的大背景，本集團管理層堅定不移地執行既定管治方針，竭力重塑企業文化，加強內部合作，聚焦可持續發展之業務，通過削減經營成本、業務重組和剝離非核心資產等舉措，積極應對挑戰，提高公司運營管理效率。1) 在競爭日趨激烈，宏觀環境越發挑戰的情況下，本集團本年度進一步開源節流，在削減運營成本上取得了顯著的成果。通過優化人員結構、壓縮日常非必要開支和規範各類費用等舉措較大幅度提高了運營效率，本集團二零二一年的僱員福利支出及經營支出較上年度進一步減少約27%，較二零一九年度和二零一八年度分別大幅減少約63%及68%。2) 本集團的金融板塊在本年度取得了較為穩定的業績，各方面整合有條不紊地推進。集團在二零一六至二零一九年間斥巨資密集收購的金融平台在收購後大部分業績不及預期，因此，本集團於二零二一年更加謹慎的處理各平台的進一步出資需求，轉而將重心落在利用現有投入擴大產出及增加效益。本集團旗下茂宸證券和晉裕集團兩大金融平台在嚴峻的市場挑戰下於本年On behalf of the management of Mason Group Holdings Limited (the “Company”), I hereby present to shareholders the consolidated results of the Company and its subsidiaries (collectively the “Group”) for the year ended 31 December 2021 (the “Year”) and prospects of the Group’s business in the future.The year 2021 witnessed profound changes in global economic and political landscape. Amidst the significant changes, the Group’s management unswervingly implemented our management and governance policy, and spared no effort in reshaping our corporate culture, enhancing internal collaboration and focusing on sustainable businesses. We actively responded to challenges by leveraging on various measures, such as reducing operating costs, business restructuring and disposing of non-core assets, with a view to improving the operation and management efficiency of the Company.1) Amid increasingly intensive competition and more challenging macro environment, the Group has further adopted revenue-raising and expenditure-cutting measures during the Year and delivered remarkable achievements in reducing operating costs. Benefiting from the notable enhancement in operating efficiency achieved through measures such as optimizing the staffing structure, reducing non-essential daily expenses and specifying management of various expenses, the Group’s employee welfare costs and operating expenses in 2021 further decreased by approximately 27% over last year, and significantly decreased by approximately 63% and 68% as c