華音國際控股：202021年報.pdf

1、Annual Report年 報2020/21(於百慕達註冊成立之有限公司)HUA YIN INTERNATIONAL HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)華 音 國 際 控 股 有 限 公 司Stock Code 股份代號：989Contents目 錄Corporate Information公司資料Financial Highlights財務摘要Chairpersons Statement主席報告Management Discussion and Analysis管理層討論與分析Biographic

2、al 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 Comprehensive Income綜合全面收入表Conso

3、lidated 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24573035516889979899101103105251256HU

4、A 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(Chairperson)LI Junjie(Chief Executive Officer)(Appointed on 8 September 2020)CONG Peifeng(Redesignated on 1 March 2021)XU Yingchuan(Appointed on 1 March 2021)Independent Non-exec

5、utive DirectorsTSANG Hung KeiZHU ZuoanWANG XiaochuBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)ZHU ZuoanWANG XiaochuRemuneration CommitteeCUI Xintong(Chairperson)ZHU ZuoanWANG XiaochuTSANG Hung KeiNomination CommitteeZHU Zuoan(Chairperson)CUI XintongWANG XiaochuTSANG Hung KeiCOMPANY SEC

6、RETARYNG Man Kit MickyREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事崔薪瞳（主席）李俊傑（行政總裁）（於二零二零年九月八日獲委任）叢佩峰（於二零二一年三月一日獲調任）徐映川（於二零二一年三月一日獲委任）獨立非執行董事曾鴻基朱作安王曉初董事委員會審核委員會曾鴻基（主席）朱作安王曉初薪酬委員會崔薪瞳（主席）朱作安王曉初曾鴻基提名委員會朱作安（主席）崔薪瞳王曉初曾鴻基公司秘書伍文傑註冊辦事處Clarendon House2 Church StreetHamilton HM 1