海福德集團：2021年度報告.pdf

1、2Corporate Information 公司資料4Financial Highlights 財務摘要5Chairmans Statement 主席報告9Directors and Senior Management 董事及高級管理層14Management Discussion and Analysis 管理層討論及分析24Corporate Governance Report 企業管治報告38Report of the Directors 董事會報告53Environmental,Social and Governance Report 環境、社會及管治報告81Independent

2、Auditors Report 獨立核數師報告86Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表87Consolidated Statement of Financial Position 綜合財務狀況表89Consolidated Statement of Changes in Equity 綜合權益變動表90Consolidated Statement of Cash Flows 綜合現金流量表92Notes to Consolidated Financial Stat

3、ements 綜合財務報表附註168Financial Summary 財務概要CONTENTS 目錄The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年度報告之中英文版本如有任何歧義或差異，概以英文版本為準。Hifood Group Holdings Co.,Limited 海福德集團控股有限公司CORPORATE INFORMATION公司資料02Executive DirectorsMr.Su Zhi

4、yi(Chairman and Executive Director)Mr.Xiong Cong(Chief Executive Officer and Executive Director)Mr.Cai Si(Executive Director)Non-executive DirectorsMs.Mary Ang Mei Lee(appointed on 9 July 2021)Mr.Tom Xie(appointed on 9 July 2021)Independent non-executive DirectorsMr.Ting Tit CheungMr.Chan Chi KuenMr

5、.Lo Chun PongMr.Yau Pak Yue(appointed on 11 May 2021)Mr.Chung Wai Man(appointed on 11 May 2021)Mr.Ning Rui(appointed on 11 May 2021)Company secretaryMr.Chau Chi Lai(FCPA,CFA,CA,CPA Auditor(Canada),CPA(US)Authorised representativesMr.Xiong CongMr.Chau Chi LaiAudit committeeMr.Chan Chi Kuen(Chairman)M

6、r.Ting Tit CheungMr.Lo Chun PongRemuneration committeeMr.Ting Tit Cheung(Chairman)Mr.Su ZhiyiMr.Xiong CongMr.Chan Chi KuenMr.Lo Chun PongNomination committeeMr.Su Zhiyi(Chairman)Mr.Xiong CongMr.Ting Tit CheungMr.Chan Chi KuenMr.Lo Chun PongAuditorsErnst&YoungCertified Public AccountantsRegistered Pu