科通芯城：年報2021.pdf

1、科通芯城集團Cogobuy Group(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：00400202 1Annual Repor t年 報科通芯城集團Cogobuy Group(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：00400科通芯城集團Cogobuy GroupANNUAL REPORT2021年報目 錄 CONTEN

2、TS0205060924306890125135312314公司資料Corporate Information財務摘要Financial Highlights主席報告書Chairmans Statement管理層討論與分析Management Discussion and Analysis董事及高級管理層Directors and Senior Management董事會報告Report of the Directors企業管治報告Corporate Governance Report環境、社會及管治報告Environmental,Social and Governance Report獨立核

3、數師報告Independent Auditors Report財務報表及財務報表附註Financial Statements and Notes to the Financial Statements五年財務概要Five-Year Financial Summary釋義Definitions公司資料Corporate Information02Cogobuy Group Annual Report 2021BOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey(Chief Executive Officer and Chairman

4、of the Board)WU Lun Cheung Allen(Chief Financial Officer)Non-Executive DirectorNI Hong,HopeIndependent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITT

5、EEYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieREGISTERED OFFICEOffices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事康敬偉（首席執行官兼董事會主席）胡麟祥（首席財務官）非執行董事倪虹獨立非執行董事葉忻馬啟元郝純一審核委員會郝純一（主席）葉忻馬啟元薪酬委員會馬啟元（主席）葉忻郝純一提名委員會葉忻（主席）馬啟元郝純一註冊辦事處Offi

6、ces of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands03年報 2021 科通芯城集團公司資料（續）Corporate Information(Continued)主要營業地點中國深圳市南山區高新南九道55號微軟科通大廈11樓香港主要營業地點 香港新界屯門洪祥路3號田氏中心第2座6樓D室股份過戶登記總處 Conyers Trust Company(Cayman)LimitedCricket Square,Hutc