世紀金花：二零二一年年報.pdf

1、2021Annual Report年報CENTURY GINWA RETAIL HOLDINGS LIMITED世紀金花商業控股有限公司(Stock Code 股份代號：162)Contents目錄世紀金花商業控股有限公司二零二一年年報1Corporate Information公司資料2Financial Highlights and Key Performance Index財務摘要及關鍵業務指標4Five Years Summary Financial Information五年財務資料摘要6Chairman s Statement主席報告7Management Discussion a

2、nd Analysis管理層討論及分析10Biographies of Directors董事履歷17Directors Report董事會報告22Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告58Independent Auditor s Report獨立核數師報告134Consolidated Statement of Profit or Loss綜合損益表146Consolidated Statement of Profit or Loss and Other

3、Comprehensive Income綜合損益及 其他全面收益表147Consolidated Statement of Financial Position綜合財務狀況表149Consolidated Statement of Changes in Equity綜合權益變動表151Consolidated Cash Flow Statement綜合現金流量表153Notes to the Financial Statements財務報表附註156Corporate Information公司資料Century Ginwa Retail Holdings LimitedAnnual Repo

4、rt 20212BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Huang Shunxu(Chairman)Mr.Qin Chuan(Chief Executive Officer)Ms.Wan QingMr.Li YangMr.Chen ShuaiIndependent Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongAUDIT COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen Shu

5、aiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Huang Shunxu(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.Leung Kee WaiSTOCK CODE162COMPANY WEB

6、SITE.hkHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 301,3/F,OfficePlusWan Chai303 Hennessy Road,Wanchai,Hong Kong董事會執行與非執行董事黃順緒先生（主席）秦川先生（行政總裁）宛慶女士李陽先生陳帥先生獨立非執行董事曾國偉先生阮曉峰先生宋紅女士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員黃順緒先生（主席）陳帥先生曾國偉先生阮曉峰先生宋紅女士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生首席財務官及公司秘書梁基偉先生股份代號162公司網址.hk總辦事處兼主要營