信源企業集團：2021年報.pdf

1、Annual Report 年報2021ANNUAL REPORT 2021 年報1信源企業集團有限公司/2020 年年報CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告5FIVE-YEAR FINANCIAL SUMMARY五年財務摘要6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷25CORPORATE GOVERNANCE REPORT企業管治報告33REPORT OF THE DIRECTO

2、RS董事會報告52ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告84INDEPENDENT AUDITORS REPORT獨立核數師報告155CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表162CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表163CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表164CONSOLIDATED

3、 STATEMENT OF CHANGES IN EQUITY綜合權益變動表166CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表167NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註169Table of Contents目錄2XIN YUAN ENTERPRISES GROUP LIMITED/ANNUAL REPORT 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Ming(Chairman

4、)Mr.Chen Jiagan(Vice Chairman)(appointed on 11 March 2022)Mr.Xu Wenjun(Chief Executive Officer)Mr.Ding YuzhaoMr.Lin ShifengMr.Wang Faqing(resigned on 20 December 2021)Independent Non-executive DirectorsMr.Suen Chi WaiMr.Xu JieMr.Wei Shusong(appointed on 20 December 2021)Dr.Lai Guanrong(resigned on 2

5、0 December 2021)AUDIT COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Wei ShusongMr.Xu JieNOMINATION COMMITTEEMr.Chen Ming(Chairman)Mr.Suen Chi WaiMr.Xu JieREMUNERATION COMMITTEEMr.Xu Jie(Chairman)Mr.Suen Chi WaiMr.Xu WenjunCOMPANY SECRETARYMr.Yim Lok KwanAUTHORIZED REPRESENTATIVESMr.Chen MingMr.Yim Lok KwanAU

6、DITORRSM Hong KongCertified Public Accountants Registered Public Interest Entity Auditor 29th FloorLee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong董事會執行董事陳銘先生（主席）陳家幹先生（副主席）（於2022年3月11日獲委任）徐文均先生（行政總裁）丁玉釗先生林世鋒先生王法清先生（於2021年12月20日辭任）獨立非執行董事孫志偉先生徐捷先生魏書松先生(於2021年12月20日獲委任）賴觀榮博士(於2021年12月20日辭任）審核委員會