周黑鴨：2022年報.pdf

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1、Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：1458Contents目錄2Corporate Information公司資料4Chairman s Statement主席報告9Business Review and Outlook業務回顧及展望20Management Discussion and Analysis管理層討論與分析35Bi

2、ographies of the Directors and Senior Management董事及高級管理層履歷40Directors Report董事會報告64Corporate Governance Report企業管治報告79Independent Auditor s Report獨立核數師報告86Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consoli

3、dated Statement of Changes in Equity綜合權益變動表91Consolidated Statement of Cash Flows綜合現金流量表94Notes to Financial Statements財務報表附註216Five-Year Financial Summary五年財務概要Corporate Information公司資料2Zhou Hei Ya International Holdings Company LimitedAnnual Report 2022BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU

4、Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Executive Officer)Mr.WEN YongNon-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU W

5、eidongMr.CHEN ChenREMUNERATION COMMITTEEMr.CHEN Chen(Chairman)Mr.LU WeidongMr.ZHANG YuchenSTRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REPRESENTATIVESMr.ZHOU FuyuMr.CHEUNG Kai Cheong WillieAUDITORErns

6、t&YoungCertified Public AccountantsRegistered Public InterestEntity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongCOMPANYS WEBSITE董事會執行董事周富裕先生（主席）張宇晨先生（行政總裁）文勇先生非執行董事潘攀先生獨立非執行董事陳錦程先生盧衛東先生陳晨先生審核委員會陳晨先生（主席）陳錦程先生盧衛東先生提名委員會周富裕先生（主席）盧衛東先生陳晨先生薪酬委員會陳晨先生（主席）盧衛東先生張宇晨先生策略發展委員會周富裕先生（主席）文勇先生張宇晨先