奇士達：二零二一年報.pdf

1、Annual Report年報2021(Incorporated in the Cayman Islands with limited liability)STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）CONTENTS目錄二零二一年報 奇士達控股有限公司1Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告16Biographical Details of Directo

2、rs and Senior Management董事及高級管理層履歷31Report of Directors董事會報告35Independent Auditors Report獨立核數師報告53Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表58Consolidated Statement of Financial Position綜合財務狀況表59Consolidated Statement of Changes in Equity綜合權益變動表61Consolidated

3、 Statement of Cash Flows綜合現金流量表62Notes to the Consolidated Financial Statements綜合財務報表附註64Five Year Financial Summary五年財務概要1202CORPORATE INFORMATION公司資料Kidztech Holdings Limited Annual Report 2021Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Ms.He Minhua (appoi

4、nted on 31 August 2021)Mr.Zhu Qiang (appointed on 23 March 2022)Mr.Pui Lik Leung Kenny (resigned on 23 March 2022)Mr.Ni Yanlong (retired on 27 May 2021)Non-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsMr.He Weidong Ms.Wang Shiling (appointed on 31 August 2021)Mr.Gong Lan (app

5、ointed on 23 March 2022)Ms.Liu Man (resigned on 31 August 2021)Ms.Zhao Weiwei (resigned on 23 March 2022)Joint Company SecretariesMs.Cao Xuelian Ms.Koo Ching FanCompliance AdviserOpus Capital Limited (appointed on 1 February 2022)CMBC International Capital Limited (terminated on 1 February 2022)Auth

6、orised RepresentativesMr.Yu Huang (appointed on 23 March 2022)Ms.Koo Ching FanMr.Pui Lik Leung Kenny (resigned on 23 March 2022)董事會執行董事余煌先生（主席及行政總裁）何敏華女士(於二零二一年八月三十一日獲委任)朱強先生(於二零二二年三月二十三日獲委任)貝烈亮先生(於二零二二年三月二十三日辭任)倪彥龍先生(於二零二一年五月二十七日退任)非執行董事鄭靜雲女士獨立非執行董事何衛東先生王世鈴女士(於二零二一年八月三十一日獲委任)龔瀾先生(於二零二二年三月二十三日獲委任)劉曼