皇冠環球集團：20212022年報.pdf

1、Contents目錄 皇冠環球集團有限公司 2021/2022 年報1Corporate Information公司資料2Chief Executive Report 行政總裁報告書5Management Discussion and Analysis管理層討論及分析9Directors Biographies董事簡介25Corporate Governance Report企業管治報告28Report of the Directors董事會報告48Independent Auditors Report獨立核數師報告61Consolidated Statement of Comprehensi

2、ve Income綜合全面收益表69Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註75Financial Summary財務摘要172Corporate Information公司資料 Crown International Corpor

3、ation LimitedAnnual Report 2021/20222BOARD OF DIRECTORSExecutive DirectorsMs.HUNG Man(Chief Executive Officer)(resigned on 14 June 2022)Mr.LI Yong Jun(Vice Chairman)Mr.LIU Hong Shen(Vice Chairman)(resigned on 30 September 2021)Mr.MENG Jin LongMr.LUI Ha Nam Dennis(Chief Executive Officer)(appointed o

4、n 14 June 2022)Non-executive DirectorsMr.SUN Yu(Chairman)(resigned on 30 September 2021)Independent Non-executive DirectorsMr.LONG Tao(resigned on 30 April 2021)Mr.HE Dingding(appointed on 20 May 2021 and resigned on 30 September 2021)Mr.REN Guo HuaMr.CHEN FangMr.WONG Siu Hung Patrick(resigned on 31

5、 March 2022)Mr.TSANG Hin Fun Anthony(appointed on 9 November 2021 and resigned on 31 March 2022)Mr.TAM B Ray Billy(appointed on 9 November 2021 and resigned on 31 March 2022)Mr.CHAN Kwok Wai Tony(appointed on 31 March 2022 and resigned on 26 July 2022)EXECUTIVE COMMITTEEMr.LUI Ha Nam Dennis(Chairman

6、)Mr.LI Yong JunMr.MENG Jin LongAUDIT COMMITTEEMr.REN Guo HuaMr.CHEN Fang董事會執行董事熊敏女士（行政總裁）（於二零二二年六月十四日已辭任）李永軍先生（副主席）劉紅深先生（副主席）（於二零二一年九月三十日已辭任）孟金龍先生呂遐南先生（行政總裁）（於二零二二年六月十四日獲委任）非執行董事孫宇先生（主席）（於二零二一年九月三十日已辭任）獨立非執行董事龍濤先生（於二零二一年四月三十日已辭任）賀丁丁先生（於二零二一年五月二十日獲委任並於 二零二一年九月三十日已辭任）任國華先生陳放先生黃少雄先生（於二零二二年三月三十一日已辭任）曾憲芬