年年卡：2021年報.pdf

1、NNK Group Limited年年卡集團有限公司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：37732021ANNUAL REPORT 年報1年年卡集團有限公司 2021年報Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析8Biographical Details of Directors and Senior Managem

2、ent董事及高級管理層履歷詳情16Corporate Governance Report企業管治報告23Environmental,Social and Governance Report環境、社會及管治報告47Report of the Directors董事會報告68Independent Auditors Report獨立核數師報告113Audited Consolidated Financial Statements經審核綜合財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益

3、及其他全面收益表119 Consolidated Statement of Financial Position 綜合財務狀況表120 Consolidated Statement of Changes in Equity 綜合權益變動表122 Consolidated Statement of Cash Flows 綜合現金流量表123 Notes to the Consolidated Financial Statements 綜合財務報表附註125Five-Year Financial Summary五年財務摘要196Contents目錄2NNK Group Limited Annual

4、 Report 2021Corporate Information公司資料董事會執行董事黃俊謀先生（主席）楊華先生（首席執行官）（於二零二一年十月二十八日辭任）非執行董事李享成先生（於二零二一年十二月三日辭任）許新華先生（於二零二一年十月二十八日 辭任）范衛國先生（於二零二一年十月二十八日 獲委任，任期於二零二二年二月十日 完結，並於二零二二年三月十七日 獲重新委任）喻子達先生獨立非執行董事林漳希先生錢昊旻先生趙晉琳女士聯席公司秘書洪慶虹先生黃慧玲女士授權代表黃俊謀先生黃慧玲女士審核委員會趙晉琳女士（主席）錢昊旻先生林漳希先生薪酬委員會林漳希先生（主席）黃俊謀先生趙晉琳女士BOARD OF D

5、IRECTORSExecutive DirectorsMr.HUANG Junmou(Chairman)Mr.YANG Hua(Chief Executive Officer)(resigned on 28 October 2021)Non-executive DirectorsMr.LI Xiangcheng(resigned on 3 December 2021)Mr.XU Xinhua(resigned on 28 October 2021)Mr.FAN Weiguo(appointed on 28 October 2021,term of appointment ended on 10

6、 February 2022 and re-appointed on 17 March 2022)Mr.YU ZidaIndependent non-executive DirectorsMr.LIN ZhangxiMr.QIAN HaominMs.ZHAO JinlinJOINT COMPANY SECRETARIESMr.HUNG Hing HungMs.WONG Wai LingAUTHORIZED REPRESENTATIVESMr.HUANG JunmouMs.WONG Wai LingAUDIT COMMITTEEMs.ZHAO Jinlin(Chairlady)Mr.QIAN H