周黑鴨：2021年報.pdf

1、Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(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：14582021Annual Report年度報告Contents 目錄2Corporate Information公司資料4Chairmans Statement主席報告9Business Review and Outlook業務回顧及展望20Management Discussion and

2、 Analysis管理層討論與分析34Biographies of the Directors and Senior Management董事及高級管理層履歷39Directors Report董事會報告57Corporate Governance Report企業管治報告73Independent Auditors Report獨立核數師報告80Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表81Consolidated Statement of Financial Posi

3、tion綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表88Notes to Financial Statements財務報表附註196Five-Year Financial Summary五年財務概要Corporate Information公司資料2Zhou Hei Ya International Holdings Company LimitedAnnual Report 2021 BOARD OF DIRECTORSExecut

4、ive DirectorsMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Executive Officer)Mr.WEN YongNon-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN Chen(Appointed on December 10,2021)Mr.WU Chi Keung(Passed away on October 12,2021)AUDIT COMMITTEEMr.CHEN

5、 Chen(Chairman,Appointed on December 10,2021)Mr.CHAN Kam Ching,PaulMr.LU WeidongMr.WU Chi Keung(Chairman,Passed away on October 12,2021)NOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU WeidongMr.CHEN Chen(Appointed on December 10,2021)Mr.WU Chi Keung(Passed away on October 12,2021)REMUNERATION COMMIT

6、TEEMr.CHEN Chen(Chairman,Appointed on December 10,2021)Mr.LU WeidongMr.ZHANG YuchenMr.CHAN Kam Ching,Paul(Chairman,Resigned on December 10,2021)STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REPRESENTAT