周黑鴨：2021中期報告.pdf

1、2021Interim Report中期報告INTERIM REPORT 2021 中期報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司Contents目錄2Corporate Information公司資料5Business Overview and Outlook業務回顧及展望16Management Discussion and Analysis管理層討論與分析29Other Information其他資料33Interim Condensed Consolidated Statement of Profi

2、t or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表34Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表36Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表41Notes to the Interim Conde

3、nsed Consolidated Financial Statements中期簡明綜合財務報表附註Zhou Hei Ya International Holdings Company Limited Interim Report 20212Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Executive Officer)Mr.WEN YongNon-executive DirectorMr.PAN PanIndependent

4、Non-executive DirectorsMr.WU Chi KeungMr.CHAN Kam Ching,PaulMr.LU WeidongAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WU Chi KeungMr.LU WeidongREMUNERATION COMMITTEEMr.CHAN Kam Ching,Paul(Chairman)Mr.LU WeidongMr.ZHANG Yuchen

5、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胡志強先生陳錦程先生盧衛東先生審核委員會胡志強先生（主席）陳錦程先生盧衛東先生提名委員會周富裕先生（主席）胡志強先生盧衛東先生薪酬委員會陳錦程先生（主席）盧衛東先生張宇晨先生Interim Report 2021 Zhou Hei Ya International Holdings Company Limited 3Corporate Information(Continued)公司資料（續）策略發展委員會周富裕先生（主席）文勇先生張宇晨先生公司秘書張啟昌先生(FCPA、FCCA)授權代表周富裕先生張

6、啟昌先生核數師安永會計師事務所執業會計師香港中環添美道1號中信大廈22樓公司網站股份代號1458STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REPRESENTATIVESMr.ZHOU FuyuMr.CHEUNG Kai Cheong WillieAUDITORErnst&YoungCertified Public Accountants22nd Fl