荟萃国际(控股)二零二一年年报

CONTENTS目錄 薈萃國際（控股）有限公司 二零二一年年報001Corporate Information公司資料3Directors and Senior Management’s Biographies董事及高級管理層履歷6Environmental, Social and Governance Report環境、社會及管治報告8Management Discussion and Analysis管理層討論與分析55Directors’ Report董事會報告62Corporate Governance Report企業管治報告77Independent Auditor’s Report獨立核數師報告94Consolidated Statement of Profit or Loss綜合損益表103Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表104Consolidated Statement of Financial Position綜合財務狀況表105Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表108Notes to the Consolidated Financial Statements綜合財務報表附註110Five Year Financial Summary五年財務概要223CONTENTS目錄 Luxey International (Holdings) Limited Annual Report 2021002香港聯合交易所有限公司（「聯交所」）GEM之特色GEM的定位，乃為相比起其他於聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他資深投資者。由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時無法保證於GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告乃根據GEM上市規則提供有關本公司之資料，各董事願就本報告之內容共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，據彼等所深知及確信，本報告所載之資料於各重大方面均屬準確完整，且無誤導或欺騙成份，而本報告亦無遺漏其他事實，以致本報告所載任何陳述或本報告有所誤導。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors collectively and individually accept full responsibility, includes particulars given in compliance with GEM Listing Rules for the purpose of giving information with regard to the company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading. CORPORATE INFORMATION公司資料 薈萃國際（控股）有限公司 二零二一年年報003董事會執行董事劉進發先生（主席）陳曉筠女士（行政總裁）獨立非執行董事李春茂博士譚榮健先生馮燦文先生監察主任陳曉筠女士公司秘書陳曉筠女士審核委員會譚榮健先生（主席）李春茂博士馮燦文先生薪酬委員會馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士提名委員會馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士BOARD OF DIRECTORSExecutive DirectorsMr. Lau Chun Fat, George (Chairman)Ms. Chan Hiu Kwan (Chief-Executive Officer)Independent Non-executive DirectorsDr. Lee Chung Mong, JohnMr. Tam Wing KinMr. Fung Chan Man, AlexCOMPLIANCE OFFICERMs. Chan Hiu KwanCOMPANY SECRETARYMs. Chan Hiu KwanAUDIT COMMITTEEMr. Tam Wing Kin (Chairman)Dr. Lee Chung Mong, JohnMr. Fung Chan Man, AlexCOMPENSATION COMMITTEEMr. Fung Chan Man, Alex (Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu KwanNOMINATION COMMITTEEMr. Fung Chan Man, Alex (Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu KwanCORPORATE INFORMATION公司資料 CORPORATE INFORMATION公司資料 Luxey International (Holdings) Limited Annual Report 2021004財務委員會馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士法定代表劉進發先生陳曉筠女士註冊辦事處Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及主要營業地點香港九龍 長沙灣永明街1號 恆昌工廠大廈5樓B室法律顧問香港法律鄧曹劉律師行開曼群島法律Conyers Dill & Pearman, Cayman獨立核數師開元信德會計師事務所有限公司FINANCE COMMITTEEMr. Fung Chan Man, Alex (Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu KwanAUTHORISED REPRESENTATIVESMr. Lau Chun Fat, GeorgeMs. Chan Hiu KwanREGISTERED OFFICECricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit B, 5th FloorHang Cheong Factory Building1 Wing Ming StreetCheung Sha WanKowloon, Hong KongLEGAL ADVISERSAs to Hong Kong LawTang Tso & Lau SolicitorsAs to Cayman Islands LawConyers Dill & Pearman, CaymanINDEPENDENT AUDITORElite Partners CPA Limited CORPORATE INFORMATION公司資料 薈萃國際（控股）有限公司 二零二一年年報005主要股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3,