龍輝國際控股：2021年報.pdf

1、Longhui International Holdings Limited龍輝國際控股有限公司 Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）2021ANNUAL REPORT年報Longhui International Holdings Limited 龍輝國際控股有限公司 Annual Report 2021 年報 Contents目 錄2Corp

2、orate Information公司資料5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析25Board of Directors and Senior Management董事會及高級管理層31Directors Report董事會報告書45Corporate Governance Report企業管治報告62Environment,Social and Governance Report環境、社會及管治報告84Independent Auditors Report獨立核數師報告書92Consolidat

3、ed Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表96Consolidated Statement of Changes in Equity綜合權益變動表97Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註208Financial Summary財

4、務概要LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20212Corporate Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieIndependent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting PongMr.Shum Kei Yiu Daniel(appointed on 31

5、 August 2021)Mr.Johnson Wan(resigned on 31 August 2021)AUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Tam Bing Chung Benson Mr.Shum Kei Yiu Daniel(appointed on 31 August 2021)Mr.Johnson Wan(resigned on 31 August 2021)REMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting PongMr.Shum

6、Kei Yiu Daniel(appointed on 31 August 2021)Mr.Johnson Wan(resigned on 31 August 2021)董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生（於二零二一年八月三十一日獲委任）雲浚淳先生（於二零二一年八月三十一日辭任）審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生（於二零二一年八月三十一日獲委任）雲浚淳先生（於二零二一年八月三十一日辭任）薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生（於二零二一年八月三十一日獲委任）雲浚淳先生（於二零二一年八月三十一日辭任）2021