環龍控股：年報2021.pdf

1、Stock Code 股份代號:2260(Incorporated in the Cayman Islands with limited liability)ANNUALREPORT年報2021（於開曼群島註冊成立的有限公司）VANOV HOLDINGS COMPANY LIMITED環龍控股有限公司CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析9CORPORATE GOVERNANCE REPORT企業管治報告17BIOGRAPHIES

2、 OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷35DIRECTORS REPORT董事會報告42INDEPENDENT AUDITORS REPORT獨立核數師報告60CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表67CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表68CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表70CONS

3、OLIDATED STATEMENT OF CASH FLOWS綜合現金流量表71NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註73PROPERTIES OWNED BY THE GROUP本集團所擁有的物業162PROPERTY HELD FOR INVESTMENT持作投資的物業163FOUR-YEAR FINANCIAL SUMMARY四年財務概要164CORPORATE INFORMATION公司資料VANOV HOLDINGS COMPANY LIMITED 環龍控股有限公司2董事會執行董事沈根蓮女士（主席）周駿先生（行政

4、總裁）謝宗國先生袁傲梅女士獨立非執行董事葉耘開先生張慎金先生王運陳先生董事委員會審核委員會王運陳先生（主席）張慎金先生葉耘開先生薪酬委員會葉耘開先生（主席）周駿先生張慎金先生提名委員會沈根蓮女士（主席）葉耘開先生王運陳先生授權代表沈根蓮女士麥寶文女士聯席公司秘書劉家燕女士麥寶文女士BOARD OF DIRECTORSExecutive DirectorsMs.Shen Genlian(Chairperson)Mr.Zhou Jun(Chief executive officer)Mr.Xie ZongguoMs.Yuan AomeiIndependent Non-Executive Direc

5、torsMr.Ip Wang HoiMr.Zhang ShenjinMr.Wang YunchenBOARD COMMITTEESAudit CommitteeMr.Wang Yunchen(Chairman)Mr.Zhang ShenjinMr.Ip Wang HoiRemuneration CommitteeMr.Ip Wang Hoi(Chairman)Mr.Zhou JunMr.Zhang ShenjinNomination CommitteeMs.Shen Genlian(Chairman)Mr.Ip Wang HoiMr.Wang YunchenAUTHORISED REPRESE

6、NTATIVESMs.Shen GenlianMs.Mak Po Man CherieJOINT COMPANY SECRETARIESMs.Liu JiayanMs.Mak Po Man CherieCORPORATE INFORMATION公司資料Annual Report 2021 年報3註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands總部中國四川省成都市溫江區海峽兩岸科技產業開發園新華大道二段519號香港主要營業地點 香港灣仔皇后大道東248號大新金融中心40樓主要往來銀行上海