CONTENTS 目錄
2 | Corporate Information | 12 | Management Discussion and Analysis |
Άุ༟ࣘ | ၍ଣᄴীሞʿʱؓ | ||
5 | Financial Highlights | 30 | Directors and Senior Management |
ৌਕࠅ | ԫʿ৷ॴ၍ଣᄴ | ||
6 | 2021 Major Events | 40 | Environmental, Social and Governance Report |
2021ϋɽԫা | ᐑྤeٟึʿ၍طజѓ | ||
8 | Chairman's Statement | 90 | Report of Directors |
˴ࢩజѓ | ԫึజѓ |
142 Corporate Governance Report
Άุ၍طజѓ
177 Consolidated Statement of Changes in Equity ၝΥᛆूᜊਗڌ
161 Independent Auditor's Report ዹͭࣨᅰࢪజѓ
179 Consolidated Statement of Cash Flows ၝΥତږݴඎڌ
173 Consolidated Statement of Profit or Loss and Other Comprehensive Income ၝΥฦूʿՉ˼Όࠦϗɝڌ
175 Consolidated Statement of Financial Position ၝΥৌਕًرڌ
181 Notes to the Consolidated Financial Statements ၝΥৌਕజڌڝൗ
296 Financial Summary ৌਕ฿ࠅ
PLACE OF LISTING
上市地點
The Stock Exchange of Hong Kong Limited (the "Stock Exchange")
࠰ಥᑌΥʹהϞࠢʮ̡€˜ 聯交所™
STOCK CODE
股份代號
3315
3315
EXECUTIVE DIRECTORS
執行董事
Mr. LU Run Ting (Chairman)
Mr. HOU Ping
Mr. LU Runyi Mr. WU Siqiang Mr. LING Wai Lim Ms. LI Yijin
ጅባ͛€˴ࢩ
ڨ ̻͛
ጅᆗ͛ юܠ੶͛ ጅ۾ก͛ ҽආɾɻ
INDEPENDENT NON-EXECUTIVE DIRECTORS
獨立非執行董事
Mr. MAK Wing Sum Alvin Ms. YE Lu
Mr. YANG Geng
͑ಌ͛ ὖɾɻ เ ሰ͛
AUDIT COMMITTEE
審核委員會
Mr. MAK Wing Sum Alvin (Chairman) Ms. YE Lu
Mr. YANG Geng
͑ಌ͛€˴ࢩ ὖɾɻ เ ሰ͛
REMUNERATION COMMITTEE
薪酬委員會
Ms. YE Lu (Chairman) Mr. LU Run Ting
Mr. MAK Wing Sum Alvin
ὖɾɻ€˴ࢩ ጅባ͛ ͑ಌ͛
NOMINATION COMMITTEE
提名委員會
Mr. LU Run Ting (Chairman) Mr. HOU Ping
Mr. MAK Wing Sum Alvin Ms. YE Lu
Mr. YANG Geng
ጅባ͛€˴ࢩ
ڨ ̻͛
͑ಌ͛ ὖɾɻ เ ሰ͛
02
Goldpac Group LimitedAnnual Report 2021
LEGAL ADVISOR | 法律顧問 |
Mayer Brown | ៜɻ͂ܛࢪБ |
16th-19th Floors, Prince's Building | ࠰ಥ |
10 Chater Road | ʕᐑ |
Central | ቈ͂༸10 |
Hong Kong | ˄ɿɽข16-19ᅽ |
AUDITOR | 核數師 |
PricewaterhouseCoopers | ᖯжە͑༸ึࠇࢪԫਕה |
Certified Public Accountants | ੂุึࠇࢪ |
Registered Public Interest Entity Auditor | ൗ̅ʮлूྼࣨᅰࢪ |
22nd Floor, Prince's Building | ࠰ಥ |
Central | ʕᐑ |
Hong Kong | ˄ɿɽข22ᅽ |
COMPANY SECRETARY | 公司秘書 |
Ms. LI Yijin | ҽආɾɻ |
AUTHORISED REPRESENTATIVES | 授權代表 |
Mr. LU Run Ting | ጅባ͛ |
Ms. LI Yijin | ҽආɾɻ |
PRINCIPAL BANKERS | 主要銀行 |
Bank of China (Hong Kong) Limited | ʕვБ€࠰ಥϞࠢʮ̡ |
Nanyang Commercial Bank Limited | یݱਠุვБϞࠢʮ̡ |
Bank of China Limited | ʕვБٰ΅Ϟࠢʮ̡ |
Industrial and Commercial Bank of China Limited | ʕʈਠვБٰ΅Ϟࠢʮ̡ |
Agricultural Bank of China Limited | ʕุ༵ვБ |
Bank of Communications Co., Ltd. | ʹஷვБٰ΅Ϟࠢʮ̡ |
Postal Savings Bank of China | ʕඉ݁ᎷႅვБ |
金邦達寶嘉控股有限公司 二零二一年年報 |
Corporate Information
Άุ༟ࣘ
Financial Highlights ৌਕࠅ
2021 Major Events 2021 ϋɽԫা
Chairman's Statement ˴ࢩజѓ
Management Discussion and Analysis ၍ଣᄴীሞʿʱؓ
Directors and Senior
Management ԫʿ৷ॴ၍ଣᄴ
Environmental,
Social and
Governance Report ᐑྤeٟึʿ၍طజѓ
Report of Directors ԫึజѓ
Corporate Governance
Report
Άุ၍طజѓ
Financial Statements ৌਕజѓ
03
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Goldpac Group Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 01:04:04 UTC.