自然美：二零二一年年報.pdf

1、Mission StatementNatural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and belief of the brand and to make modern ladies beautiful,confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使

2、用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。Contents2812245259104113115117118120Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Report on Corporate Governance企業管治報告Directors and Senior Management Profiles董事及高級管理層履歷Directors Report董事會報告書Independent Aud

3、itors Report獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表

4、附註Natural Beauty Bio-Technology Limited Annual Report 2021Corporate Information公司資料(As at 31 March 2022(“the Latest Practicable Date”)（於二零二二年三月三十一日（最後實際可行日期）2BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive DirectorsMs.LU Yu-M

5、in(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long (alias Steve CHEN)Mr.LU Chi-ChantMr.YANG Shih-ChienAUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)Ms.HO Siu PikCOMPANY SECRETARYMs.HO Siu Pik(FCG,FCS)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN R

6、uey-Long(alias Steve CHEN)(Chairman)Ms.LIN Shu-HuaMr.LU Chi-ChantMr.YANG Shih-Chien董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生何小碧女士公司秘書何小碧女士(FCG,FCS)審核委員會成員陳瑞隆先生（主席）林淑華女士盧啓昌先生楊世緘先生二零二一年年報 自然美生物科技有限公司 3Corporate Information公司資料(As at 31 March 2022(“the Latest Practicable D