中國萬桐園：年報2021.pdf

1、2 0 2 1ANNUAL REPORT年報China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Annual Report 2021 年報No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 3707A,37th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong香港上環干諾道中168200號信德中心西座37樓3707A室(Inc

2、orporated 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:6966China Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司CONTENTS目 錄2Corporate Information公司資料4Financial Summary財務概要6Chairmans Statement主席報告書9Management Discussion and Analysis管理層討論及分析22Corporate Governance Report企業管治

3、報告33Biographies of Directors and Senior Management董事及高級管理層履歷40Directors Report董事會報告55Independent Auditors Report獨立核數師報告61Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表62Consolidated Statement of Financial Position合併財務狀況表64Consolidated Statement of Changes in Equi

4、ty合併權益變動表65Consolidated Statement of Cash Flows合併現金流量表67Notes to the Consolidated Financial Statements合併財務報表附註2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-ANNUAL REPORT 2021CORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMr.Huang Guang

5、ming(resigned on 29 March 2021)Ms.Wang Wei(appointed on 29 March 2021)Mr.Huang Peikun(appointed on 29 March 2021)Independent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonAUTHORIZED REPRESENTATIVESMs.Li XingyingMs.Li Ming Wai(ACIS ACS)(appointed on 29 March

6、 2021)COMPANY SECRETARYMr.Tang Chun Man Adam(CPA)(resigned on 29 March 2021)Ms.Li Ming Wai(ACIS ACS)(appointed on 29 March 2021)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung Si