中国旺旺2020/2021 年报

Corporate Information 2公司資料Corporate Profile 5公司簡介Corporate Culture 7企業文化Spirit of Want Want 10旺旺精神Financial Highlights 12財務摘要Financial Summary 13財務概要Chairman's Statement 14 主席報告Major Awards and Recognition 15主要獎項及榮譽Environmental, Social and Governance Report 18環境、社會及管治報告Management Discussion and Analysis 65管理層討論及分析Corporate Governance Report 94企業管治報告Directors and Senior Management 124董事及高級管理人員Report of the Directors 135董事會報告Independent Auditor’s Report 170 獨立核數師報告Consolidated Balance Sheet 176綜合資產負債表Consolidated Income Statement 178綜合收益表Consolidated Statement of Comprehensive Income 179綜合全面收益表Consolidated Statement of Changes in Equity 180綜合權益變動表Consolidated Cash Flow Statement 182綜合現金流量表Notes to the Consolidated Financial Statements 184綜合財務報表附註The English text of this annual report shall prevail over the Chinese text in case of any inconsistency. 本年報中英文如有歧義，概以英文本為準。 22020/2021年報 ANNUAL REPORT公司資料 Corporate InformationLEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code: 0151Guaranteed Bonds: 5446 (WANT WANT B2204)DIRECTORSExecutive DirectorsMr. Tsai Eng-Meng (Chairman and Chief Executive Officer)Mr. Tsai Shao-ChungMr. Tsai Wang-Chia (Chief Operating Officer)Mr. Huang Yung-Sung (Chief Marketing Officer)Mr. Chu Chi-Wen (Chief Financial Officer)Mr. Tsai Ming-HuiMs. Lai Hong YeeNon-executive DirectorsMr. Liao Ching-Tsun (Vice Chairman)Mr. Maki HaruoMr. Cheng Wen-HsienIndependent non-executive DirectorsMr. Toh David Ka HockDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)COMPANY SECRETARYMs. Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr. Toh David Ka Hock (Chairman)Dr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)REMUNERATION COMMITTEEMr. Toh David Ka Hock (Chairman)Dr. Pei KerweiMr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)公司法定名稱中國旺旺控股有限公司上市地點及代號香港聯合交易所有限公司股份代號：0151有擔保債券：5446 (WANT WANT B2204)董事執行董事蔡衍明先生（主席及行政總裁）蔡紹中先生蔡旺家先生（首席營運官）黃永松先生（市場營銷長）朱紀文先生（財務總監）蔡明輝先生黎康儀女士非執行董事廖清圳先生（副主席）槇春夫先生鄭文憲先生獨立非執行董事卓家福先生貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士（於2021年7月1日獲委任）公司秘書黎康儀女士審核及風險管理委員會卓家福先生（主席）貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士（於2021年7月1日獲委任）薪酬委員會卓家福先生（主席）貝克偉博士蔡紹中先生謝天仁先生李國明先生潘志強先生江何佩琼女士（於2021年7月1日獲委任） 32020/2021年報 ANNUAL REPORTCorporate Information 公司資料NOMINATION COMMITTEEDr. Pei Kerwei (Chairman)Mr. Toh David Ka HockMr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)STRATEGY COMMITTEEMr. Tsai Eng-Meng (Chairman)Mr. Liao Ching-TsunMr. Tsai Shao-ChungMr. Tsai Wang-ChiaMr. Huang Yung-SungMr. Chu Chi-WenMr. Tsai Ming-HuiMs. Lai Hong YeeDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE*Mr. Tsai Wang-Chia (Chairman)Mr. Chu Chi-WenDr. Pei KerweiMr. Lee Kwok MingMrs. Kong Ho Pui King, Stella (appointed on 1 July 2021)Ms. Cao Yong-Mei Mr. Chen Chien-Chen Mr. Yu Ching LunMr. Lee Ming-Chun* Established on 18 August 2020AUDITORPricewaterhouseCoopersLEGAL ADVISORSullivan & Cromwell (Hong Kong) LLPPRINCIPAL BANKERSBank of China (Hong Kong) LimitedChina Merchants Bank Co., LimitedCitigroup Inc.CTBC Bank Co., Ltd, Hong Kong Branch提名委員會貝克偉博士（主席）卓家福先生蔡紹中先生謝天仁先生李國明先生潘志強先生江何佩琼女士（於2021年7月1日獲委任）策略委員會蔡衍明先生（主席）廖清圳先生蔡紹中先生蔡旺家先生黃永松先生朱紀文先生蔡明輝先生黎康儀女士貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士（於2021年7月1日獲委任）環境、社會及治理委員會*蔡旺家先生（主席）朱紀文先生貝克偉博士李國明先生江何佩琼女士（於2021年7月1日獲委任）曹永梅女士陳建誠先生余敬倫先生李鳴春先生* 於2020年8月18日成立核數師羅兵咸永道會計師事務所法律顧問蘇利文•克倫威爾律師事務所（香港） 有限法律責任合夥主要往來銀行中國銀行（香港）有限公司招商銀行股份有限公司花旗集團中國信託商業銀行股份有限公司香港分行 42020/2021年報 ANNUAL REPORT公司資料 Corporate InformationAUTHORIZED REPRESENTATIVESMr. Chu Chi-WenMs. Lai Hong YeeSHARE REGISTRAR AND TRANSFER OFFICEPrincipalSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman IslandsHong Kong BranchComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong KongREGISTERED OFFICEMaples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND ADDRESS OF HEADQUARTERSUnit 918, 9/F, Mira Place Tower A132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong400 Orchard Road#17-05 Orchard TowersSingapore 238875WEBSITEwww.want-want.comQUICK RESPONSE CODE法定代表朱紀文先生黎康儀女士股份過戶登記處總處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands香港分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖註冊辦事處Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands主要營業地點及總部地址香港九龍尖沙咀彌敦道132號美麗華廣場A座9樓918室400 Orchard Road#17-05 Orchard TowersSingapore 238