易居企業控股：2021年度報告.pdf

1、中國創新的、基於房地產數據的房地產交易服務商Annual Report年度報告2021E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)公司資料2 Corporate Information 業務回顧及展望5 Business Review and Outlook 財務摘要8 Financial Highlights 管理層討論及分析9 Manag

2、ement Discussion and Analysis 董事及高級管理層20 Directors and Senior Management 董事會報告35 Report of the Directors 企業管治報告91 Corporate Governance Report 獨立核數師報告110 Independent Auditors Report 綜合損益及其他全面收益表119 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表121 Consolidated Stateme

3、nt of Financial Position 綜合權益變動表123 Consolidated Statement of Changes in Equity 綜合現金流量表125 Consolidated Statement of Cash Flows 綜合財務報表附註129 Notes to the Consolidated Financial Statements 五年財務概要338 Five Year Financial Summary 釋義340 Definitions目錄CONTENTS2易居(中國)企業控股有限公司二零二一年度報告公 司 資 料CORPORATE INFORMAT

4、IONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Executive DirectorsMr.Li Silong(Resigned on 2 September 2021)Mr.Tang Xing(Appointed on 2 September 2021 and resigned on 5 July 2022)Mr.Zhang Hai(Resigned on 1 April 2022)Ms.Jiang Shanshan(Appoi

5、nted on 5 July 2022)Mr.Yang Yong(Appointed on 1 April 2022)Ms.Xie MeiMr.Huang Haojun(Resigned on 2 September 2021)Mr.Lv Peimei(Appointed on 2 September 2021)Independent Non-Executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIT COMMITTEEMr.Zhang Bang(Chairman)Mr.Wang LiqunMr.Li J

6、inREMUNERATION COMMITTEEMr.Zhu Hongchao(Chairman)Mr.Wang LiqunDr.Cheng Li-LanNOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJOINT COMPANY SECRETARIESMr.Zhou LiangMr.Cheng Ching Kit董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事李思龍先生（於2021年9月2日辭任）湯興先生（於2021年9月2日獲委任並 於2022年7月5日辭任）張海先生（於2022年