網譽科技：年報2021.pdf

1、Corporate Information 2公司資料Summary of Financial Information5財務資料概要Chairmans Statement8主席報告Management Discussion and Analysis12管理層討論及分析Biographical Details of Directors and Senior Management 28董事及高級管理層履歷詳情Report of the Directors31董事會報告Corporate Governance Report48企業管治報告Independent Auditors Report69獨立

2、核數師報告Consolidated Statement of Comprehensive Income80綜合全面收益表Consolidated Balance Sheet83綜合資產負債表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Cash 88綜合現金流量表Flows StatementNotes to the Consolidated 90綜合財務報表附註Financial StatementsContents 目錄2網譽科技有限公司|二零二一年年報Corporate Information公司資料董事

3、執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生（主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr.Sang Kangqiao(Chairman)Mr.Cui PengMr.Xu WenzeIndependent Non-executive Directors:Mr.Lam Ka TakMr.Xu ZhihaoMr.Wong SincereAUDIT COMMITTEEMr.La

4、m Ka Tak(Chairman)Mr.Wong SincereMr.Xu ZhihaoREMUNERATION COMMITTEEMr.Wong Sincere(Chairman)Mr.Sang KangqiaoMr.Lam Ka TakNOMINATION COMMITTEEMr.Sang Kangqiao(Chairman)Mr.Xu ZhihaoMr.Wong SincereCOMPANY SECRETARYMr.Yu Kin Man Duncan3NET-A-GO TECHNOLOGY COMPANY LIMITED|ANNUAL REPORT 2021Corporate Info

5、rmation 公司資料 授權代表崔鵬先生余健文先生註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港太古城英皇道1111號12樓1201室開曼群島主要股份過戶 登記處Ocorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350,Grand CaymanKY1-1108Cayman Islands香港股

6、份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室AUTHORISED REPRESENTATIVESMr.Cui PengMr.Yu Kin Man DuncanREGISTERED OFFICEVistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 12