信源企业集团(01748) - 2021 - 年度财报

Annual Report 年報 2021 ANNUAL REPORT 2021 年報 Table of Contents 目錄 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | CHAIRMAN'S STATEMENT | 主席報告 | 5 | | FIVE-YEAR FINANCIAL SUMMARY | 五年財務摘要 | 6 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 8 | | BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT | 董事及高級管理層履歷 | 25 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 33 | | REPORT OF THE DIRECTORS | 董事會報告 | 52 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 環境、社會及管治報告 | 84 | | INDEPENDENT AUDITOR'S REPORT | 獨立 ...