理士國際：二零二一年年報.pdf

1、Annual Report 年報 Innovative and Dependable Battery SupplyLeoch 理士國際 保 持可靠 和創新的電力供 應Unit C,33rd Floor,TML TowerNo.3 Hoi Shing Road,Tsuen Wan,New Territories,Hong Kong香港新界荃灣海盛路3號TML廣場33樓C室Tel電話:+852 3578 6666 Fax傳真:+852 2117 Annual Report 2021 年 報二零二一年年報 理士國際技術有限公司Contents目錄 1Corporate Information公司資料

2、2Financial Highlights財務摘要5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析11Directors and Senior Management董事及高級管理層34Report of the Directors董事會報告40Corporate Governance Report企業管治報告61Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss 綜合損益表90Consolidated Sta

3、tement of Comprehensive Income 綜合全面收益表91Consolidated Statement of Financial Position 綜合財務狀況表93Consolidated Statement of Changes in Equity 綜合權益變動表95Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Financial Statements財務報表附註100Five Year Financial Summary五年財務摘要287Leoch International Technology

4、 Limited Annual Report 2021Corporate Information公司資料 2董事會執行董事董李博士（主席）印海燕女士（行政總裁）獨立非執行董事曹亦雄先生劉智傑先生南新生博士（於二零二二年一月一日辭任）盧志強先生（於二零二二年三月二十一日委任）董事會委員會審核委員會曹亦雄先生（主席）劉智傑先生南新生博士（於二零二二年一月一日辭任）盧志強先生（於二零二二年三月二十一日委任）薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生提名委員會董李博士（主席）劉智傑先生南新生博士（於二零二二年一月一日辭任）盧志強先生（於二零二二年三月二十一日委任）公司秘書周錦強先生BOARD OF

5、 DIRECTORSExecutive DirectorsDr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Independent Non-Executive DirectorsMr.CAO Yixiong AlanMr.LAU Chi KitDr.NAN Xinsheng(resigned on 1 January 2022)Mr.LU Zhiqiang(appointed on 21 March 2022)BOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)

6、Mr.LAU Chi KitDr.NAN Xinsheng(resigned on 1 January 2022)Mr.LU Zhiqiang(appointed on 21 March 2022)Remuneration CommitteeMr.LAU Chi Kit(Chairman)Dr.DONG LiMr.CAO Yixiong AlanNomination CommitteeDr.DONG Li(Chairman)Mr.LAU Chi KitDr.NAN Xinsheng(resigned on 1 January 2022)Mr.LU Zhiqiang(appointed on 2