華和控股：202122年年報.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Report of the Directors董事會報告13Biographies of the Directors and Senior Management董事及高級管理層履歷26Corporate Governance Report企業管治報告29Environmental,Social and Governance Report環境、社會及管治報告40Independent Aud

2、itors Report獨立核數師報告53Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表62Consolidated Statement of Financial Position綜合財務狀況表63Consolidated Statement of Changes in Equity綜合權益變動表65Consolidated Statement of Cash Flows綜合現金流量表66Notes to the Financial Statements財務報表附註68Fiv

3、e-Year Financial Summary五年財務摘要14802Wah Wo Holdings Group Limited 華和控股集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Yuet Wa(Chairman and Chief Executive Officer)Mr.Chan FaiIndependent Non-executive DirectorsMr.Chow Chi FaiMr.Chan Hon KiMr.Yu Chi WingAUDIT COMMITTEEMr.Cho

4、w Chi Fai(Chairperson)Mr.Chan Hon KiMr.Yu Chi WingREMUNERATION COMMITTEEMr.Chan Hon Ki(Chairperson)Mr.Chen Yuet WaMr.Chow Chi FaiNOMINATION COMMITTEEMr.Chen Yuet Wa(Chairperson)Mr.Yu Chi WingMr.Chan Hon KiCOMPANY SECRETARYMr.Lee Kai Ming(HKICPA)AUTHORISED REPRESENTATIVESMr.Chen Yuet WaMr.Lee Kai Min

5、g(HKICPA)AUDITORSRSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor29th Floor,Lee Garden Two 28 Yun Ping RoadCauseway BayHong Kong董事會執行董事陳越華先生（主席兼行政總裁）陳輝先生獨立非執行董事周志輝先生陳漢淇先生于志榮先生審核委員會周志輝先生（主席）陳漢淇先生于志榮先生薪酬委員會陳漢淇先生（主席）陳越華先生周志輝先生提名委員會陳越華先生（主席）于志榮先生陳漢淇先生公司秘書李啟明先生(HKICPA)授權

6、代表陳越華先生李啟明先生(HKICPA)核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓03ANNUAL REPORT 2021/22 二零二一/二二年年報Corporate Information公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat