ARTINI HOLDINGS LIMITED Artini Holdings Limited
雅天妮集團有限公司
( Incorporated in the Bermuda with limited liability ) Stock Code : 789
2021/22
Annual Report
Contents
2 Corporate Information
4 Chairman's Statement
- Five-YearFinancial Highlights
- Management Discussion and Analysis
17 Biographical Details of Directors
20 Corporate Governance Report
31 Report of the Directors
42 Environmental, Social and Governance Report
61 Independent Auditor's Report
- Consolidated Statement of Profit or Loss and Other Comprehensive Income
- Consolidated Statement of Financial Position
- Consolidated Statement of Changes in Equity
- Consolidated Statement of Cash Flows
- Notes to the Consolidated Financial Statements
Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. Tse Hoi Chau (Chairman)
Ms. Yu Zhonglian
Mr. Tse Kin Lung (Chief Executive)
Independent Non-executive Directors
Mr. Lau Fai Lawrence
Mr. Lau Yiu Kit
Mr. Ma Sai Yam
AUDIT COMMITTEE
Mr. Lau Fai Lawrence (Chairman)
Mr. Lau Yiu Kit
Mr. Ma Sai Yam
REMUNERATION COMMITTEE
Mr. Ma Sai Yam (Chairman)
Mr. Tse Hoi Chau
Mr. Lau Fai Lawrence
Mr. Lau Yiu Kit
NOMINATION COMMITTEE
Mr. Lau Fai Lawrence (Chairman)
Mr. Tse Hoi Chau
Mr. Lau Yiu Kit
Mr. Ma Sai Yam
COMPANY SECRETARY
Ms. Ho Wing Yan (ACG, HKACG (PE))
AUTHORISED REPRESENTATIVES
Mr. Tse Hoi Chau
Ms. Ho Wing Yan (ACG, HKACG (PE))
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
PRINCIPAL PLACE OF BUSINESS
Office 3, 17/F,
Shun Feng International Centre,
No.182 Queen's Road East,
Wan Chai, Hong Kong
PRINCIPAL BANKERS
China Construction Bank (Asia) Corporation Limited
The Hongkong and Shanghai Banking Corporation
Limited
2 ARTINI HOLDINGS LIMITED
Corporate Information
LEGAL ADVISERS
As to Bermuda law
Conyers Dill & Pearman
2901, One Exchange Square
8 Connaught Place
Central
Hong Kong
AUDITOR
BDO Limited
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong
SHARE REGISTRARS
Principal share registrar and transfer office
MUFG Fund Services (Bermuda) Limited 4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12 Bermuda
Hong Kong branch share registrar and transfer office
Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong
LISTING EXCHANGE INFORMATION Place of Listing
The Stock Exchange of Hong Kong Limited
Stock Code
789
COMPANY'S WEBSITE
www.artini.com.hk
Annual Report 2021-2022 | 3 |
Chairman's Statement
With innate artistic talent,
embraces artistic designs of its products with the essence of Chinese elegance:
A timeless classic through assimilation and white empties.
4 ARTINI HOLDINGS LIMITED
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Artini Holdings Limited published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 01:43:05 UTC.
