華和控股：202021年年報.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Report of the Directors董事會報告14Biographies of the Directors and Senior Management董事及高級管理層履歷27Corporate Governance Report企業管治報告30Environmental,Social and Governance Report環境、社會及管治報告42Independent Aud

2、itors Report獨立核數師報告52Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Consolidated Statement of Cash Flows綜合現金流量表63Notes to the Financial Statements財務報表附註65Fiv

3、e-Year Financial Summary五年財務摘要13602Wah Wo Holdings Group Limited 華和控股集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Yuet Wa(Chairman and Chief Executive Officer)Mr.Chan FaiIndependent Non-executive DirectorsMr.Chow Chi FaiMr.Chan Hon KiMr.Yu Chi WingAUDIT COMMITTEEMr.Cho

4、w Chi Fai(Chairperson)Mr.Chan Hon KiMr.Yu Chi WingREMUNERATION COMMITTEEMr.Chan Hon Ki(Chairperson)Mr.Chen Yuet WaMr.Chow Chi FaiNOMINATION COMMITTEEMr.Chen Yuet Wa(Chairperson)Mr.Yu Chi WingMr.Chan Hon KiCOMPANY SECRETARYMr.Lee Kai Ming(HKICPA)AUTHORISED REPRESENTATIVESMr.Chen Yuet WaMr.Lee Kai Min

5、g(HKICPA)COMPLIANCE ADVISERFirst Shanghai Capital Limited19/F,Wing On House71 Des Voeux Road CentralCentral,Hong KongAUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong Kong董事會執行董事陳越華先生（主席兼行政總裁）陳輝先生獨立非執行董事周志輝先生陳漢淇先

6、生于志榮先生審核委員會周志輝先生（主席）陳漢淇先生于志榮先生薪酬委員會陳漢淇先生（主席）陳越華先生周志輝先生提名委員會陳越華先生（主席）于志榮先生陳漢淇先生公司秘書李啟明先生(HKICPA)授權代表陳越華先生李啟明先生(HKICPA)合規顧問第一上海融資有限公司香港中環德輔道中71號永安集團大廈19樓核數師安永會計師事務所執業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03ANNUAL REPORT 2020/21 二零二零/二一年年報Corporate Information公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDSCric