天任集團：202122年報.pdf

1、2021/22年報ANNUAL REPORTContents目錄2Definitions釋義5Corporate Information公司資料8Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析18Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情27Corporate Governance Report企業管治報告49Environmental,Social and Governance Report環境、社會及管治報告8

2、4Directors Report董事會報告97Independent Auditors Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表105Consolidated Statement of Financial Position綜合財務狀況表106Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表108

3、Notes to the Consolidated Financial Statements綜合財務報表附註176Five-year Financial Summary五年財務摘要2Definitions釋義Skymission Group Holdings Limited Annual Report 2021/22In this annual report,unless the context otherwise requires,the following expressions shall have the following meanings:“Articles”or“Articles

4、 of Association”the amended and restated articles of association of the Company,adopted on 7 September 2020 and took effect on the Listing Date,and as amended,supplemented or otherwise modified from time to time細則 或 組織章程細則本公司於二零二零年九月七日採納及於上市日期生效的經修訂及經重列組織章程細則（經不時修訂、補充或以其他方式修改）“Audit Committee”the au

5、dit committee of the Board審核委員會董事會審核委員會“Board of Directors”or“Board”the board of Directors董事會董事會“BVI”the British Virgin Islands英屬處女群島英屬處女群島“CEO”the chief executive officer of the Company行政總裁本公司行政總裁“CG Code”the“Corporate Governance Code”set out in Appendix 14 to the Listing Rules(version up to 31 Dec

6、ember 2021)in force during FY2022企業管治守則於二零二二年財政年度有效的上市規則附錄十四所載的 企業管治守則（截至二零二一年十二月三十一日的版本）“China”or“PRC”the Peoples Republic of China,which excludes,for the purpose of this annual report only,Hong Kong,Macau and Taiwan中國中華人民共和國，僅就本年報而言，不包括香港、澳門及台灣“Company”Skymission Group Holdings Limited(天任集團控股有限公司)