中國旺旺：20202021年報.pdf

1、Corporate Information 2公司資料Corporate Profile 5公司簡介Corporate Culture 7企業文化Spirit of Want Want 10旺旺精神Financial Highlights 12財務摘要Financial Summary 13財務概要Chairmans Statement 14 主席報告Major Awards and Recognition 15主要獎項及榮譽Environmental,Social and Governance Report 18環境、社會及管治報告Management Discussion and Anal

2、ysis 65管理層討論及分析Corporate Governance Report 94企業管治報告Directors and Senior Management 124董事及高級管理人員Report of the Directors 135董事會報告Independent Auditors Report 170 獨立核數師報告Consolidated Balance Sheet 176綜合資產負債表Consolidated Income Statement 178綜合收益表Consolidated Statement of Comprehensive Income 179綜合全面收益表Co

3、nsolidated Statement of Changes in Equity 180綜合權益變動表Consolidated Cash Flow Statement 182綜合現金流量表Notes to the Consolidated Financial Statements 184綜合財務報表附註The English text of this annual report shall prevail over the Chinese text in case of any inconsistency.本年報中英文如有歧義，概以英文本為準。22020/2021年報 ANNUAL REPO

4、RT公司資料 Corporate InformationLEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code:0151Guaranteed Bonds:5446(WANT WANT B2204)DIRECTORSExecutive DirectorsMr.Tsai Eng-Meng(Chairman and Chief Executive Officer)Mr.Tsai

5、Shao-ChungMr.Tsai Wang-Chia(Chief Operating Officer)Mr.Huang Yung-Sung(Chief Marketing Officer)Mr.Chu Chi-Wen(Chief Financial Officer)Mr.Tsai Ming-HuiMs.Lai Hong YeeNon-executive DirectorsMr.Liao Ching-Tsun(Vice Chairman)Mr.Maki HaruoMr.Cheng Wen-HsienIndependent non-executive DirectorsMr.Toh David

6、Ka HockDr.Pei KerweiMr.Hsieh Tien-JenMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui King,Stella(appointed on 1 July 2021)COMPANY SECRETARYMs.Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr.Toh David Ka Hock(Chairman)Dr.Pei KerweiMr.Hsieh Tien-JenMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui