捷榮國際控股：2021年年報.pdf

1、*For identification purposes only 僅供識別年報Annual Report2021此 年 報以 環保 紙 張印製This annual report is printed on environmental paperANNUAL REPORT 2021 年報Tsit Wing International Holdings Limited*捷榮國際控股有限公司Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the l

2、aws of Bermuda with limited liability)（根據百慕達法例註冊成立的有限公司）*Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the laws of Bermuda with limited liability)（根據百慕達法例註冊成立的有限公司）*1二零二一年年報 捷榮國際控股有限公司CONTENTS目錄Definitions2釋義Corporate Information5公司資料Chairmans Sta

3、tement7主席報告Management Discussion and Analysis9管理層討論及分析Directors and Senior Management22董事及高級管理層Corporate Governance Report27企業管治報告Directors Report55董事會報告Independent Auditors Report69獨立核數師報告Consolidated Statement of Profit or Loss77綜合損益表Consolidated Statement of Comprehensive Income78綜合全面收益表Consolida

4、ted Statement of Financial Position79綜合財務狀況表Consolidated Statement of Changes in Equity81綜合權益變動表Consolidated Statement of Cash Flows83綜合現金流量表Notes to Financial Statements85財務報表附註Five Year Financial Summary197五年財務概要Definitions釋義2Tsit Wing International Holdings Limited Annual Report 2021In this Annua

5、l Report,unless the context otherwise requires,the following expressions shall have the following meanings.“B2B”business to businessB2B企業對企業“B2C”business to customersB2C商對客“Board”board of Directors董事會董事會“CG Code”the Corporate Governance Code as set out in Appendix 14 to the Listing Rules企業管治守則載列於上市規

6、則附錄十四的企業管治守則“Companies Ordinance”the Companies Ordinance(Chapter 622 of the Laws of Hong Kong),as amended and supplemented from time to time公司條例香港法例第622章 公司條例，經不時修訂及補充“Company”or“the Company”Tsit Wing International Holdings Limited,an exempted company incorporated in Bermuda with limited liability o