亞倫國際：年報20202021.pdf

1、Allan International Holdings Limited 亞倫國際集團有限公司ANNUAL REPORT 2020/2021年報1Annual Report 2020/2021 二零二零年至二零二一年年報Contents目 錄PAGE(S)頁次CORPORATE INFORMATION公司資料23FINANCIAL HIGHLIGHTS財務摘要4LETTER TO SHAREHOLDERS致股東函件510DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員1115DIRECTORS REPORT董事會報告1629CORPORATE GOVERNANC

2、E REPORT企業管治報告3041INDEPENDENT AUDITORS REPORT獨立核數師報告4248CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表49CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表5051CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表52CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表5354NOTES

3、 TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報告書附註55159FINANCIAL SUMMARY財務概要1602Corporate Information公司資料Allan International Holdings Limited 亞倫國際集團有限公司Board of DirectorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieDr.Cheung Shu Sa

4、ng,WilliamIndependent Non-Executive DirectorsMs.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonProfessor Lo Chung MauCompany SecretaryMs.Wong Lai YungQualified AccountantMs.Wong Lai YungAudit CommitteeMs.Choy Wai Sheun,Susan*Mr.Lai Ah Ming,LeonProfessor Lo Chung MauRemuneration CommitteeMr.Lai Ah Ming,Leon*

5、Ms.Cheung Lai See,SophieMs.Choy Wai Sheun,SusanAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors*Chairman of the relevant Board Committees董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張樹生博士獨立非執行董事蔡慧璇女士黎雅明先生盧寵茂教授公司秘書黃麗蓉女士合資格會計師黃麗蓉女士審核委員會蔡慧璇女士*黎雅明先生盧寵茂教授薪酬委員會黎雅明先生*張麗斯女士蔡慧璇女士核數師德勤關黃陳方會計師行註冊公

6、眾利益實體核數師*有關委員會的主席3Annual Report 2020/2021 二零二零年至二零二一年年報Corporate Information公司資料Legal Advisers on Bermuda LawConyers,Dill and Pearman29th Floor One Exchange Square8 Connaught PlaceCentralHong KongPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedShare Regist