Goldpac : Annual Report 2021

CONTENTS 目錄

2	Corporate Information	12	Management Discussion and Analysis
Άุ༟ࣘ	၍ଣᄴীሞʿʱؓ
5	Financial Highlights	30	Directors and Senior Management
ৌਕ࿜ࠅ	໨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")

࠰ಥᑌΥʹ׸הϞࠢʮ̡€˜ 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

ጅ඙ባ΋͛€˴ࢩ

ڨ ̻΋͛

ጅᆗ׋΋͛ юܠ੶΋͛ ጅ۾ก΋͛ ҽ׸ආɾɻ

INDEPENDENT NON-EXECUTIVE DIRECTORS

獨立非執行董事

Mr. MAK Wing Sum Alvin Ms. YE Lu

Mr. YANG Geng

௥͑ಌ΋͛ ໢ ὖɾɻ เ ሰ΋͛

AUDIT COMMITTEE

審核委員會

Mr. MAK Wing Sum Alvin (Chairman) Ms. YE Lu

Mr. YANG Geng

௥͑ಌ΋͛€˴ࢩ ໢ ὖɾɻ เ ሰ΋͛

REMUNERATION COMMITTEE

薪酬委員會

Ms. YE Lu (Chairman) Mr. LU Run Ting

Mr. MAK Wing Sum Alvin

໢ ὖɾɻ€˴ࢩ ጅ඙ባ΋͛ ௥͑ಌ΋͛

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

ጅ඙ባ΋͛€˴ࢩ

ڨ ̻΋͛

௥͑ಌ΋͛ ໢ ὖɾɻ เ ሰ΋͛

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	ൗ̅ʮ଺лूྼ᜗ࣨᅰࢪ
22nd Floor, Prince's Building	࠰ಥ
Central	ʕᐑ
Hong Kong	˄ɿɽข22ᅽ
COMPANY SECRETARY	公司秘書
Ms. LI Yijin	ҽ׸ආɾɻ
AUTHORISED REPRESENTATIVES	授權代表
Mr. LU Run Ting	ጅ඙ባ΋͛
Ms. LI Yijin	ҽ׸ආɾɻ
PRINCIPAL BANKERS	主要銀行
Bank of China (Hong Kong) Limited	ʕ਷ვБ€࠰ಥϞࠢʮ̡
Nanyang Commercial Bank Limited	یݱਠุვБϞࠢʮ̡
Bank of China Limited	ʕ਷ვБٰ΅Ϟࠢʮ̡
Industrial and Commercial Bank of China Limited	ʕ਷ʈਠვБٰ΅Ϟࠢʮ̡
Agricultural Bank of China Limited	ʕ਷ุ༵ვБ
Bank of Communications Co., Ltd.	ʹஷვБٰ΅Ϟࠢʮ̡
Postal Savings Bank of China	ʕ਷ඉ݁ᎷႅვБ
金邦達寶嘉控股有限公司 二零二一年年報

Corporate Information

Άุ༟ࣘ

Financial Highlights ৌਕ࿜ࠅ

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