慧聰集團：2021年年報.pdf

1、96Corporate Governance Report 企業管治報告113Independent Auditors Report獨立核數師報告125Consolidated Statement of Comprehensive Income合併綜合收益表127Consolidated Statement of Financial Position合併財務狀況表129Consolidated Statement of Changes in Equity合併權益變動表131Consolidated Cash Flow Statement 合併現金流量表133Notes to the Conso

2、lidated Financial Statements合併財務報表附註02Corporate Information公司資料04Corporate Portfolio 公司概況06Financial Highlights財務摘要09Managements Statement 管理層報告24Biographical Details of Directors and Senior Management董事及高級管理人員簡介32Managements Discussion and Analysis 管理層討論和分析68Report of the Directors 董事會報告Contents 目錄

3、HC GROUP INC.ANNUAL REPORT 20212Corporate Information公司資料EXECUTIVE DIRECTORSLIU Jun(Chairman)ZHANG Yonghong(Chief Executive Officer)LIU Xiaodong(President)NON-EXECUTIVE DIRECTORSGUO FanshengSUN YangLIN DeweiINDEPENDENT NON-EXECUTIVE DIRECTORSZHANG KeZHANG Tim TianweiQI YanCOMPANY SECRETARYKWONG Yin

4、Ping Yvonne(HKFCG)AUDIT COMMITTEEZHANG Ke(Chairman)QI YanGUO FanshengREMUNERATION COMMITTEEZHANG Ke(Chairman)LIU JunZHANG Tim TianweiQI YanSUN YangNOMINATION COMMITTEELIU Jun(Chairman)ZHANG KeZHANG Tim TianweiCOMPLIANCE OFFICERLIU JunAUTHORISED REPRESENTATIVESLIU JunZHANG YonghongAGENT FOR ACCEPTANC

5、E OF SERVICE OF PROCESS IN HONG KONGKWONG Yin Ping Yvonne執行董事劉軍（主席）張永紅（首席執行官）劉小東（總裁）非執行董事郭凡生孫洋林德緯獨立非執行董事張克張天偉祁燕公司秘書鄺燕萍（香港公司治理公會資深會員）審核委員會張克（主席）祁燕郭凡生薪酬委員會張克（主席）劉軍張天偉祁燕孫洋提名委員會劉軍（主席）張克張天偉監察主任劉軍法定代表劉軍張永紅於香港接收法律程序文件代理人鄺燕萍慧聰集團有限公司 2021 年報3Corporate Information公司資料STOCK CODE02280COMPANYS WEBSITEAUDITORSPri

6、cewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHONG KONG LEGAL ADVISORSHW LawyersPRINCIPAL BANKERCMB Wing Lung Bank LimitedHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedRoom 1712171617th Floor,Hopewell Ce