華立大學集團：2021年度報告.pdf

1、Stock Code 股份代號：17562021Annual Report年度報告年度報告2021 Annual ReportCorporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理層Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Gover

2、nance Report環境、社會及管治報告256826337189Independent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income合併綜合收益表Consolidated Balance Sheet合併資產負債表Consolidated Statement of Changes in Equity合併權益變動表Consolidated Statement of Cash Flows合併現金流量表Notes to the Consolidated Financial Statements合併財務報表附

3、註Five-Year Financial Summary五年財務概要Definitions釋義136142143145146147233234 Contents目錄02Huali University Group Limited2021 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Zhang Yude(re-designated from a non-executive Direct

4、or to an executive Director on November 19,2021)Mr.Zou Kang(appointed on November 19,2021)Mr.Ma Zhixiong(appointed on January 20,2021 and resigned on November 19,2021)Mr.Dong Xiaolin(retired on January 20,2021)Independent Non-executive DirectorsMs.Chiu Lai Kuen Susanna,M.H.,J.P.Mr.Yang yingMr.Ding Y

5、iAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna,M.H.,J.P.(Chairperson)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMs.Lei YingranMr.Cheung Kai Cheong,Willie,CPA,FCCAAUTHOR

6、IZED REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明先生張裕德先生（於2021年11月19日由非執行董事調任為執行董事）鄒康先生（於2021年11月19日獲委任）馬志雄先生（於2021年1月20日獲委任並 於2021年11月19日辭任）董小麟先生（於2021年1月20日退任）獨立非執行董事趙麗娟女士，