1、6/F.,YHC Tower,1 Sheung Yuet Road,Kowloon Bay,Hong Kong香港九龍灣常悅道1號恩浩國際中心6樓Tel 電話:(852)2993 5328Website 網站:.hkAnnual Report2021年 報ANNUAL REPORT 2021 年報3Chairmans Statement 主席報告書5Management Discussion and Analysis 管理層討論及分析11Biographical Details of Directors and Senior Management 董事及高級管理層資料17Corporate G
2、overnance Report 公司管治報告Reports and Financial Statements 報告書及財務報表40 Report of the Directors 董事會報告書65 Independent Auditors Report 獨立核數師報告書71 Consolidated Statement of Profit or Loss 綜合損益表72 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表73 Consolidated Statement of
3、 Financial Position 綜合財務狀況表75 Consolidated Statement of Changes in Equity 綜合權益變動表76 Consolidated Statement of Cash Flows 綜合現金流量表78 Notes to the Consolidated Financial Statements 綜合財務報表附註160Five-Year Financial Summary 五年財務概要162Corporate Information 公司資料164Shareholder Information 股東資料CONTENTS 目錄價值CREA
4、TINGSHAREHOLDER為 股 東創造更高VALUE03道和環球集團有限公司二零二一年年報CHAIRMANS STATEMENT主席報告書On behalf of the board of directors,I am pleased to present the annual results of Daohe Global Group Limited(the“Company”,together with its subsidiaries,the“Group”or“Daohe Global”)for the year ended 31 December 2021.The global e
5、conomy is still affected by the haze of the COVID-19 pandemic(the“pandemic”),global trade and manufacturing industry have been severely hit in 2020,and the consumer market has entered a cold winter,which has caused a significant decline in the Groups performance for 2020.However,since early 2021,wit
6、h the gradual popularisation of global vaccination in many countries,the market sentiment has recovered,and people have regained their desire to consume.At the same time,the Group has also successfully through the Groups comprehensive procurement network to assist customers in a timely manner for pr