新明中國：年度報告2021.pdf

1、(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：2699ANNUAL REPORT 2021年報ANNUAL REPORT 2021年報CONTENTS 目錄Corporate Information公司資料Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Profiles of Directors and Senior Management董事及高級管理層簡介Directors

2、Report董事會報告書Corporate Governance Report企業管治報告書Environmental,Social and Governance Report環境、社會及管治報告書Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes

3、 in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary五年財務概要11812112212412512721924726325184XINMING CHINA HOLDINGS LIMITED Annual Report 20212CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Chen Chengshou(

4、Chairman and Chief Executive Officer)Mr.Feng CizhaoMr.Pu WeiNon-executive DirectorsMs.Gao QiaoqinMr.Choi Clifford Wai HongMr.Zhou Zhencun(appointed on 18 November 2021)Independent Non-executive DirectorsMr.Khor Khie Liem Alex(appointed on 16 August 2021)Mr.Chiu Kung Chak(appointed on 1 November 2021

5、)Mr.Lau Wai Leung,Alfred(appointed on 18 November 2021)AUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMr.Lau Wai Leung,AlfredREMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMr.Choi Clifford Wai HongNOMINATION COMMITTEEMr.Chen Chengshou(Chairman)Mr.Khor Khie Li

6、em AlexMr.Chiu Kung ChakAUTHORIZED REPRESENTATIVESMr.Kam Chun Ying FrancisMr.Choi Clifford Wai Hong(appointed on 25 November 2021)COMPANY SECRETARYMr.Kam Chun Ying FrancisREGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS IN THE PRCBlock I,5th F