博奇環保：2021年度報告.pdf

1、 Annual Report 年報2021(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:2377(於開曼群島註冊成立的有限公司)週年ANNIVERSARYCorporate Information02公司資料Financial and Operation Highlights05財務及營運摘要Chairmans Statement10主席報告書Company Profile13公司簡介Directors and Senior Management14董事及高級管理層Management Di

2、scussion and Analysis31管理層討論與分析Major Events for Boqi in 2021682021年博奇公司大事記Corporate Governance Report73企業管治報告Directors Report97董事會報告Human Resources143人力資源ESG Report146環境、社會及管治報告Independent Auditors Report210獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income219綜合損益及其他全面收益表

3、Consolidated Statement of Financial Position221綜合財務狀況表Consolidated Statement of Changes in Equity223綜合權益變動表Consolidated Statement of Cash Flows225綜合現金流量表Notes to the Consolidated Financial Statements229綜合財務報表附註Contents 目錄01 02China Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司公司資料Corporate Infor

4、mationBOARD OF DIRECTORSExecutive DirectorsZeng Zhijun(Chairman)Cheng Liquan RichardNon-Executive DirectorsZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsLiu GenyuXie Guozhong Lu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoLiu GenyuREMUNERATION COMMITTEELu Zhifang

5、(Chairman)Zeng Zhijun Liu GenyuNOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst&YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F,One Taikoo

6、Place979 Kings Road,Quarry BayHong Kong董事會執行董事曾之俊（主席）程里全非執行董事鄭拓朱偉航陳學獨立非執行董事劉根鈺謝國忠陸志芳審核委員會謝國忠（主席）鄭拓劉根鈺薪酬委員會陸志芳（主席）曾之俊劉根鈺提名委員會曾之俊（主席）謝國忠陸志芳聯席公司秘書錢曉寧黃慧玲授權代表曾之俊黃慧玲核數師安永會計師事務所註冊會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓03 Annual Report 2021 年報公司資料（續）Corporate Information(Continued)註冊辦事處PO Box 309,Ugland House Gr