奧克斯國際：2021年年報.pdf

1、STOCK CODE 股份代號:2080(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Annual Report年度報告2021WWW.AUXINT.COM2021ANNUAL REPORT年度報告2Corporate Information公司資料5Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析17Biographical Details of Directors and Senior Managemen

2、t董事及高級管理層之簡歷21Corporate Governance Report企業管治報告36Environmental,Social and Governance Report環境、社會及管治報告70Report of the Directors董事會報告88Independent Auditors Report獨立核數師報告96Consolidated Statement of Profit or Loss綜合損益表97Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表9

3、8Consolidated Statement of Financial Position綜合財務狀況表100Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Cash Flow Statement綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註180Five-Year Financial Summary五年財務摘要Contents目錄Corporate Information公司資料AUX International Holding

4、s Limited/奧克斯國際控股有限公司2董事會執行董事鄭 江先生（主席）（自二零二零年七月二十四日起獲委任為主席）陳漢淇先生梁嵩巒先生 （自二零二零年十月三十日起獲委任）沈國英女士張靜國先生 （自二零二零年七月二十四日起辭任主席職務並調任為非執行董事，其後於二零二零年十月三十日起辭任）獨立非執行董事潘昭國先生鮑小豐先生婁愛東女士審核委員會鮑小豐先生（主席）潘昭國先生婁愛東女士薪酬委員會婁愛東女士（主席）鄭 江先生陳漢淇先生 （自二零二零年七月二十四日起獲委任）潘昭國先生鮑小豐先生張靜國先生 （自二零二零年七月二十四日起辭任）提名委員會鄭 江先生（主席）（自二零二零年七月二十四日起獲委任為主

5、席）張靜國先生（主席）（自二零二零年七月二十四日起辭任）沈國英女士潘昭國先生鮑小豐先生婁愛東女士BOARD OF DIRECTORSExecutive directorsMr.Zheng Jiang(Chairman)(appointed as the chairman with effect from 24 July 2020)Mr.Chan Hon KiMr.Liang Songluan (appointed with effect from 30 October 2020)Ms.Shen GuoyingMr.Zhang Jingguo (resigned as the chairman

6、and re-designated as a non-executive director with effect from 24 July 2020;resigned with effect from 30 October 2020)Independent non-executive directorsMr.Poon Chiu KwokMr.Bau Siu FungMs.Lou AidongAUDIT COMMITTEEMr.Bau Siu Fung(Chairman)Mr.Poon Chiu KwokMs.Lou AidongREMUNERATION COMMITTEEMs.Lou Aid