Annual Report 2021

CONTENTS 目錄 Pages 頁次 Corporate Profile 公司概況 2 Corporate Information 公司資料 3 Financial Highlights 財務概要 5 Information for Investors 給投資者的資料 6 Business Contacts 業務查詢 7 Biographical Details of Directors 董事簡歷 8 Main Operational Structure 主要業務架構 14 Chairman’s Statement 董事長報告書 15 Management Discussion and Analysis 管理層論述及分析 18 Corporate Governance Report 企業管治報告 32 Report of the Directors 董事會報告書 71 Independent Auditor’s Report 獨立核數師報告 102 Consolidated Statement of Profit or Loss 綜合損益表 114 Consolidated Statement of Comprehensive Income 綜合全面收益表 116 Consolidated Statement of Financial Position 綜合財務狀況表 117 Consolidated Statement of Changes in Equity 綜合權益變動表 119 Consolidated Statement of Cash Flows 綜合現金流量表 122 Notes to the Consolidated Financial Statements 綜合財務報告附註 125 Summary of Investment Properties 投資物業摘要 251 Definitions 釋義 252