HKE Holdings Limited (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：1726 4 CONTENTS 目錄 Pages 頁數 Corporate Information 2 公司資料 Chairman's Statement 5 主席報告 Management Discussion and Analysis 6 管理層討論與分析 Biography of Directors and Senior Management 14 董事及高級管理層履歷 Corporate Governance Report 20 企業管治報告 Report of The Directors 34 董事會報告 Environmental, Social and Governance Report 49 環境、社會及管治報告 Independent Auditor's Report 88 獨立核數師報告 Consolidated Statement of Profit or Los ...