麗年國際：2021年報.pdf

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1、ANNUAL REPORT年報WISE ALLY International Holdings Limited麗年國際控股有限公司(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:9918目 錄CONTENTS公司資料2Corporate Information財務摘要4Financial Highlights五年財務概要5Five-Year Financial Summary主席報告書6Chairman s Statement管理層討論與分析8Managemen

2、t Discussion and Analysis董事及高級管理層14Directors and Senior Management董事會報告書22Report of the Directors企業管治報告書43Corporate Governance Report環境、社會及管治報告65Environmental,Social and Governance Report獨立核數師報告101Independent Auditor s Report綜合全面收益表109Consolidated Statement of Comprehensive Income綜合財務狀況表110Consolida

3、ted Statement of Financial Position綜合權益變動表112Consolidated Statement of Changes in Equity綜合現金流量表115Consolidated Statement of Cash Flows綜合財務報表附註116Notes to the Consolidated Financial Statements2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2021公司資料Corporate InformationBOARD OF DIRECTORSExecuti

4、ve DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)(appointed as Chief Executive Officer on 30 September 2021)Mr.Tsang Ming Chit Stanley(Chief Executive Officer)(resigned on 30 September 2021)Mr.Chan Chi Ming(Chief Operating Officer)(resigned on 31 October 2021)Mr.Chu Man Yin A

5、rthur Newton(appointed on 2 July 2021)Mr.Lau Shui Fung(Chief Financial Officer)(appointed as Chief Financial Officer and an Executive Director on 31 October 2021 and 1 December 2021,respectively)Independent Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit Committ

6、eeMs.Ling Imma Kit Sum(Chairperson)Mr.Lee Wa Lun WarrenMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Szeto Yuk TingCompan