曠逸國際：二零二一年年報.pdf

1、Stock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司A N N U A L R E P O RT年報Contents目 錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Directors Report12董事會報告Profi

2、le of Directors and Senior Management23董事及高級管理層履歷Corporate Governance Report25企業管治報告Environmental,Social and Governance Report37環境、社會及管治報告Independent Auditors Report66獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income75綜合損益和其他全面收益表Consolidated Statement of Financial Posit

3、ion77綜合財務狀況表Consolidated Statement of Changes in Equity78綜合權益變動表Consolidated Statement of Cash Flows80綜合現金流量表Notes to the Consolidated Financial Statements82綜合財務報表附註Financial Summary183財務概要CORPORATE INFORMATION公司資料02Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive Direc

4、torsMr.LIANG Zhichao(Chairman)Ms.CHEN WuyouIndependent Non-executive DirectorsMr.CHEUNG Ting PongMs.XIE YanbinMr.ZHEN JianAUDIT COMMITTEEMr.CHEUNG Ting Pong(Chairman)Ms.XIE YanbinMr.ZHEN JianREMUNERATION COMMITTEEMr.ZHEN Jian(Chairman)Ms.XIE YanbinMr.LIANG ZhichaoNOMINATION COMMITTEEMr.LIANG Zhichao

5、(Chairman)Mr.ZHEN JianMr.CHEUNG Ting PongCOMPANY SECRETARYMr.YAU Yan YuenREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事梁智超先生（主席）陳無懮女士獨立非執行董事張霆邦先生謝艷斌女士甄健先生審核委員會張霆邦先生（主席）謝艷斌女士甄健先生薪酬委員會甄健先生（主席）謝艷斌女士梁智超先生提名委員會梁智超先生（主席）甄健先生張霆邦先生公司秘書邱欣源先生註冊辦事處Cricket

6、Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman IslandsCORPORATE INFORMATION公司資料03Annual Report 2021 年報香港總部及主要營業地點 香港莊士敦道194204號灣仔商業中心17樓1703室電話:(852)2327 9100傳真:(852)2327 9638網址:www.hopelife.hk股份過戶登記總處 Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681,Grand