呷哺呷哺：年報2021.pdf

1、520_Xiabu_AR21_CR_full cover_with FSC logo_11.7mm_op.pdf 1 25/4/2022 15:10:0612021 ANNUAL REPORT 二零二一年年報CORPORATE INFORMATION公司資料2FINANCIAL SUMMARY財務概要5CHAIRMANS STATEMENT主席報告書7BUSINESS REVIEW AND OUTLOOK業務回顧及展望10MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析26BIOGRAPHIES OF THE DIRECTORS AND SENIOR MAN

2、AGEMENT董事及高級管理層履歷35DIRECTORS REPORT董事會報告41CORPORATE GOVERNANCE REPORT企業管治報告76INDEPENDENT AUDITORS REPORT獨立核數師報告93CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益 及其他全面收入表99CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表100CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益

3、變動表102CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表104NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註106Contents目錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT(CHINA)HOLDINGS CO.,LTD.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ho Kuang-Chi(Chairman and Chief Executive

4、Officer)Ms.Zhao Yi(removed on 28 July 2021)Non-executive DirectorsMs.Chen Su-YinMr.Zhang ChiIndependent Non-executive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man Tat(appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(retired on 1 April 2022)Alternate DirectorMs.Li Jie(alternate to Mr.Zh

5、ang Chi)AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)(re-designated on 1 April 2022)Mr.Zhang Chi(Ms.Li Jie as his alternate)Mr.Kot Man Tat(appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(Chairman)(retired on 1 April 2022)NOMINATION COMMITTEEMr.Ho Kuang-Chi(Chairman)Ms.Cheung Sze ManMr.Kot Man Tat

6、(appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(retired on 1 April 2022)REMUNERATION COMMITTEEMs.Cheung Sze Man(Chairman)(re-designated on 1 April 2022)Mr.Ho Kuang-ChiMr.Hon Ping Cho Terence董事會執行董事賀光啓先生（主席兼行政總裁）趙怡女士（於二零二一年七月二十八日被罷免）非執行董事陳素英女士張弛先生獨立非執行董事韓炳祖先生張詩敏女士葛文達先生（於二零二二年四月一日獲委任）謝慧雲女士（於二零二二年四月一日