國微控股：2021年度報告.pdf

1、目錄CONTENTS2公司資料Corporate Information5主席報告Chairmans Statement9管理層討論及分析Management Discussion and Analysis23企業管治報告Corporate Governance Report46環境、社會及管治報告Environmental,Social and Governance Report59董事及公司秘書簡歷Directors and Company Secretarys Biography68董事會報告Report of the Directors91獨立核數師報告Independent Audi

2、tors Report101綜合收益表Consolidated Income Statement102綜合全面收益表Consolidated Statement of Comprehensive Income103綜合財務狀況表Consolidated Statement of Financial Position106綜合權益變動表Consolidated Statement of Changes in Equity108綜合現金流量表Consolidated Statement of Cash Flows109綜合財務報表附註Notes to the Consolidated Financ

3、ial Statements248財務概要Financial Summary公司資料CORPORATE INFORMATION年度報告 ANNUAL REPORT 2021 國微控股有限公司 SMIT HOLDINGS LIMITED02於二零二二年三月二十五日 As at 25 March 2022BOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Shuai HongyuMr.Loong,Manfred Man-tsunNon-Executive Director

4、sMr.Kwan,Allan Chung-yuenMr.Liu Yang(resigned on 25 March 2021)Mr.Cai Jing(appointed on 13 April 2021)Independent Non-Executive DirectorsMr.Zhang JunjieMr.Woo Kar Tung,RaymondMr.Jin YufengSENIOR MANAGEMENTMr.Shuai HongyuMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMIT

5、TEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuen董事會執行董事黃學良先生（主席兼執行董事）帥紅宇先生龍文駿先生非執行董事關重遠先生劉洋先生（於二零二一年三月二十五日辭任）蔡靖先生（於二零二一年四月十三日獲委任）獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層帥紅宇先生龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先

6、生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生關重遠先生公司資料CORPORATE INFORMATION年度報告 ANNUAL REPORT 2021 國微控股有限公司 SMIT HOLDINGS LIMITED03於二零二二年三月二十五日 As at 25 March 2022NOMINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,RaymondREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services