華音國際控股：202122年報.pdf

1、HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：989Annual Report年 報2021/22Annual Report 2021/22 年報1Contents目 錄Corporate Information公司資料Financial Highlights財務摘要Chairpersons Statement主席報告Management Discussion and A

2、nalysis管理層討論與分析Biographical Details of Directors and Senior Management董事及高級管理層履歷資料Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Compreh

3、ensive Income綜合全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Schedule of Principal Properties主要物業表Five-year Financial Summary五年財務概要256726324765

4、89969798100102104235240HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Co-chairperson)(Redesignated as Co-chairperson on 26 November 2021)LI Junjie(Chief Executive Officer)CONG PeifengXU YingchuanNon-executive DirectorsCUI M

5、indong (Appointed on 26 November 2021)SUI Guangyi(Co-chairperson)(Appointed on 26 November 2021)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG Xueguang (Appointed on 26 November 2021)BOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuWANG Xueguang (Appointed on

6、26 November 2021)Remuneration CommitteeTSANG Hung Kei(Chairperson)(Appointed as Chairperson on 29 June 2022)CUI Xintong(Ceased to be Chairperson on 29 June 2022)WANG XiaochuWANG Xueguang (Appointed on 26 November 2021)董事會執行董事崔薪瞳（聯席主席）（於二零二一年十一月二十六日 獲調任為聯席主席）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東（於二零二一年十一月二十六日獲委任）隋