亞倫國際：年報20212022.pdf

1、Contents1目錄Annual Report 2021/2022 二零二一年至二零二二年年報CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSLETTER TO SHAREHOLDERSDIRECTORS AND SENIOR MANAGEMENTDIRECTORS REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STAT

2、EMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY PAGE(S)頁次公司資料 23財務摘要 4致股東函件 511董事及高級管理人員 1217董事會報告 1833企業管治報告 3447獨立核數師報告 4854綜合損益及其他全面收益表 55綜合財務狀況表 5657綜合權益變動表 58綜合現金流量表 5960綜合財

3、務報告書附註 61163財務概要 164Corporate InformationAllan International Holdings Limited 亞倫國際集團有限公司2公司資料董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張樹生博士獨立非執行董事蔡慧璇女士黎雅明先生盧寵茂教授（於二零二二年六月十日辭任）公司秘書黃麗蓉女士合資格會計師黃麗蓉女士審核委員會蔡慧璇女士*黎雅明先生盧寵茂教授（於二零二二年六月十日辭任）提名委員會張麗珍女士*蔡慧璇女士黎雅明先生薪酬委員會黎雅明先生*張麗斯女士蔡慧璇女士核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師Board of Di

4、rectorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieDr.Cheung Shu Sang,WilliamIndependent Non-Executive DirectorsMs.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonProfessor Lo Chung Mau(resigned on 10 June 2022)Company SecretaryMs.Wong Lai

5、 YungQualified AccountantMs.Wong Lai YungAudit CommitteeMs.Choy Wai Sheun,Susan*Mr.Lai Ah Ming,LeonProfessor Lo Chung Mau(resigned on 10 June 2022)Nomination CommitteeMs.Cheung Lai Chun,Maggie*Ms.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonRemuneration CommitteeMr.Lai Ah Ming,Leon*Ms.Cheung Lai See,Sophi

6、eMs.Choy Wai Sheun,SusanAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors*Chairman of the relevant Board Committees*有關委員會的主席Corporate Information3公司資料Annual Report 2021/2022 二零二一年至二零二二年年報Legal Advisers on Bermuda LawConyers,Dill and Pearman29th Floor One Exchange Square8 Conn