綠領控股：2021年年報.pdf

1、CORPORATE INFORMATIONCHAIRMANS STATEMENTBIOGRAPHICAL DETAILS OF DIRECTORSMANAGEMENT DISCUSSION AND ANALYSISSUMMARY FINANCIAL INFORMATIONREPORT OF DIRECTORSCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSSCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER

2、COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS公司資料主席報告董事履歷詳情管理層討論及分析財務資料概要董事會報告企業管治報告獨立核數師報告綜合損益表 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表綜合財務報表附註 CONTENTS目錄2469

3、2324477376 77 78 80 8284CORPORATE INFORMATION公司資料ANNUAL REPORT 2021 年報02BOARD OF DIRECTORSExecutive DirectorsMr.Tse Michael Nam(Chairman and Chief Executive Officer)Mr.Zhang SanhuoIndependent Non-executive DirectorsMr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongAUDIT COMMITTEEMr.Ho Kin Cheong,Kel

4、vin(Chairman of the Committee)Mr.Shen WeidongMr.Tian HongREMUNERATION COMMITTEEMr.Tian Hong(Chairman of the Committee)Mr.Ho Kin Cheong,KelvinMr.Shen WeidongNOMINATION COMMITTEEMr.Tse Michael Nam(Chairman of the Committee)Mr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongRISK MANAGEMENT COMMITTEEMr.T

5、se Michael Nam(Chairman of the Committee)Mr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongCOMPANY SECRETARYMs.Chu Ka YingAUTHORIZED REPRESENTATIVESMr.Tse Michael Nam Ms.Chu Ka YingREGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 Bermuda董事會執行董事謝南洋先生（主席及行政總裁）張三貨先生獨立非執行董事何建昌先生沈偉東先生田宏先生審核

6、委員會何建昌先生（委員會主席）沈偉東先生田宏先生薪酬委員會田宏先生（委員會主席）何建昌先生沈偉東先生提名委員會謝南洋先生（委員會主席）何建昌先生沈偉東先生田宏先生風險管理委員會謝南洋先生（委員會主席）何建昌先生沈偉東先生田宏先生公司秘書朱嘉盈女士授權代表謝南洋先生朱嘉盈女士註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 BermudaCORPORATE INFORMATION公司資料GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司03HEAD OFFICE AND PRINCIPAL PLACE