英皇鐘錶珠寶：2021年報.pdf

1、Annual Report 2021年報887_AR_Cover_AW_online version_corpmark.pdf 1 14/4/2022 上午10:27 CONTENTS目錄2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期4RESULTS HIGHLIGHTS業績亮點5MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析12BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷16ACHIEVEMENTS殊榮17DIRECTORS REPORT

2、董事會報告31CORPORATE GOVERNANCE REPORT企業管治報告60INDEPENDENT AUDITORS REPORT獨立核數師報告67 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表68CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表70CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表71CONSOLIDATED STATEMENT OF CAS

3、H FLOWS綜合現金流量表73NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註168FINANCIAL SUMMARY財務概要 2英皇鐘錶珠寶有限公司 EMPEROR WATCH&JEWELLERY LIMITEDANNUAL REPORT 2021年報CORPORATE INFORMATION AND KEY DATES公司資料及重要日期董事楊諾思（主席）吳冠強（行政總裁）黃志輝范敏嫦陳嬋玲*廖慶雄*陳慧玲*獨立非執行董事公司秘書鍾好英執行委員會楊諾思（主席）吳冠強黃志輝范敏嫦審核委員會廖慶雄（主席）陳嬋玲陳慧玲薪酬委員會陳慧玲（

4、主席）黃志輝廖慶雄提名委員會陳嬋玲（主席）范敏嫦陳慧玲企業管治委員會范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表投資者關係查詢陸文靜電郵：網站https:/股份代號香港聯合交易所：887DIRECTORSCindy Yeung(Chairperson)Ng Koon Keung,Ricky(Chief Executive Officer)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu Hing Hung*Chan Wiling,Yvonne*Independent Non-executive Directo

5、rsCOMPANY SECRETARYChung Ho Ying,FrinaEXECUTIVE COMMITTEECindy Yeung(Chairperson)Ng Koon Keung,RickyWong Chi FaiFan Man Seung,VanessaAUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneChan Wiling,YvonneREMUNERATION COMMITTEEChan Wiling,Yvonne(Chairperson)Wong Chi FaiLiu Hing HungNOMINATION COM

6、MITTEEChan Sim Ling,Irene(Chairperson)Fan Man Seung,VanessaChan Wiling,YvonneCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR RELATIONS CONTACT