Hilton Food Group PLC (HFG) 2021年年度报告「LSE」.pdf

1、The international protein partner ofchoiceHILTON FOOD GROUP PLC ANNUAL REPORT AND FINANCIAL STATEMENTS 2021Overview 12021 highlights 2Where we operate 4Strategic report 6Chairmans introduction 8Chief Executives summary 10Performance and financialreview 18Risk management and principal risks 24Sustain

2、ability report 28Approval of Strategic report 77Governance 78Board of Directors 80Directors report 82Corporate governance statement 84Report of the Audit Committee 90Report of the Nomination Committee 94Directors remuneration report 96 Directors remuneration policy 99 Annual report on remuneration 1

3、04Statement of Directors responsibilities 111Independent auditors report 112Financial statements 118Consolidated income statement 120Consolidated statement of comprehensive income 120Consolidated and Company balance sheet 121Consolidated and Company statement of changes in equity 122Consolidated and

4、 Company cash flow statement 123Notes to the financial statements 124Additional information 156Registered office and advisors 1562ContentsThis has been a year of delivery anddiversification.We have delivered another strong financialperformance with volumes andrevenue both growing,maintaining a trend

5、 of continuous volume growth every year since Hiltons flotation in 2007.We grew adjusted operating profit by 12.7%,in line with the 11%compound annual growth rate we have delivered inour fourteen years as a listed business.These results reflect an outstanding teameffort as wellas the power of our bu

6、siness model,which is rooted in the partnerships we have built with customersacross Europe and Asia-Pacific.We have also made strategic progress indiversifying the business.Last year,weset ourselves the goal of becoming theprotein partner of choice.Put simply,we want to offer all the proteins people