自然美二零二一年年报

Mission StatementNatural Beauty is dedicated to cultivate our staff, customers, students and franchisees to appreciate our education, products and services, which are the mission and belief of the brand and to make modern ladies beautiful, confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。 Contents2812245259104113115117118120Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Report on Corporate Governance企業管治報告Directors’ and Senior Management Profiles董事及高級管理層履歷Directors’ Report董事會報告書Independent Auditor’s Report獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註 Natural Beauty Bio-Technology Limited Annual Report 2021Corporate Information公司資料(As at 31 March 2022 (“the Latest Practicable Date”))（於二零二二年三月三十一日（「最後實際可行日期」））2BOARD OF DIRECTORSExecutive DirectorsDr. LEI Chien (alias Joanna LEI) (Chairperson)Mr. PAN Yi-Fan (alias Ivan PAN)Non-executive DirectorsMs. LU Yu-Min (alias Vicky LU)Ms. LIN Shu-HuaMr. CHEN Shou-HuangIndependent Non-executive DirectorsMr. CHEN Ruey-Long (alias Steve CHEN)Mr. LU Chi-ChantMr. YANG Shih-ChienAUTHORISED REPRESENTATIVESMr. PAN Yi-Fan (alias Ivan PAN)Ms. HO Siu PikCOMPANY SECRETARYMs. HO Siu Pik (FCG, FCS)MEMBERS OF THE AUDIT COMMITTEEMr. CHEN Ruey-Long (alias Steve CHEN) (Chairman)Ms. LIN Shu-HuaMr. LU Chi-ChantMr. YANG Shih-Chien董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生何小碧女士公司秘書何小碧女士(FCG, FCS)審核委員會成員陳瑞隆先生（主席）林淑華女士盧啓昌先生楊世緘先生 二零二一年年報 自然美生物科技有限公司 3Corporate Information公司資料(As at 31 March 2022 (“the Latest Practicable Date”))（於二零二二年三月三十一日（「最後實際可行日期」））薪酬委員會成員盧啓昌先生（主席）雷倩博士潘逸凡先生陳瑞隆先生楊世緘先生執行委員會成員雷倩博士（主席）潘逸凡先生陸瑜民女士林淑華女士陳守煌先生提名委員會成員楊世緘先生（主席）雷倩博士潘逸凡先生陳瑞隆先生盧啓昌先生註冊辦事處P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsMEMBERS OF THE REMUNERATION COMMITTEEMr. LU Chi-Chant (Chairman)Dr. LEI Chien (alias Joanna LEI)Mr. PAN Yi-Fan (alias Ivan PAN)Mr. CHEN Ruey-Long (alias Steve CHEN)Mr. YANG Shih-ChienMEMBERS OF THE EXECUTIVE COMMITTEEDr. LEI Chien (alias Joanna LEI) (Chairperson)Mr. PAN Yi-Fan (alias Ivan PAN)Ms. LU Yu-Min (alias Vicky LU)Ms. LIN Shu-HuaMr. CHEN Shou-HuangMEMBERS OF THE NOMINATION COMMITTEEMr. YANG Shih-Chien (Chairman)Dr. LEI Chien (alias Joanna LEI)Mr. PAN Yi-Fan (alias Ivan PAN)Mr. CHEN Ruey-Long (alias Steve CHEN)Mr. LU Chi-ChantREGISTERED OFFICEP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands Natural Beauty Bio-Technology Limited Annual Report 20214Corporate Information公司資料(As at 31 March 2022 (“the Latest Practicable Date”))（於二零二二年三月三十一日（「最後實際可行日期」））香港主要營業地點香港皇后大道東183號合和中心54樓核數師羅申美會計師事務所於香港法例第588 章《財務匯報局條例》下的 註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓法律顧問鴻鵠律師事務所香港灣仔港灣道18號中環廣場新翼6樓主要股份過戶登記處 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands香港股份過戶登記分處香港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室PRINCIPAL PLACE OF BUSINESS IN HONG KONGLevel 54Hopewell Centre183 Queen’s Road EastHong KongAUDITORSRSM Hong KongPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance (Chapter 588 of the Laws of Hong Kong)29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong KongLEGAL ADVISERSBird & Bird6/F, The Annex, Central Plaza18 Harbour RoadHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTMaples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102 Cayman IslandsHONG KONG BRANCH SHARE REGISTRARHong Kong Registrars LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 二零二一年年報 自然美生物科技有限公司 5Corporate Information公司資料(As at 31 March 2022 (“the Latest Practicable Date”))（於二零二二年三月三十一日（「最後實際可行日期」））上市資料香港聯合交易所有限公司股份代號：00157主要往來銀行香港上海滙豐銀行有限公司香港皇后大道中1號京城商業銀行股份有限公司台灣台北敦化北路167號8樓中國信託商業銀行股份有限公司台灣台北經貿二路168號8樓招商銀行股份有限公司上海市分行靜安寺支行中國上海北京西路1465號交通銀行股份有限公司上海市分行芷江路支行中國上海芷江西路377號中國信托商業銀行股份有限公司上海分行中國上海市世紀大道100號上海環球金融中心27F網址www.ir-cloud.com/hongkong/00157/irwebsite_cLISTING INFORMATIONThe Stock Exchange of Hong Kong LimitedStock Code: 00157PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong KongKing’s Town Bank Co., Ltd.8F., No. 167, Dunhua N. Rd.TaipeiTaiwanCTBC BANK Co., Ltd.8F, No. 168, Jingmao 2nd RoadTaipeiTaiwanChina Merchants Bank Co., Ltd. Shanghai Branch, Jingansi Sub-branch1465 Beijing Road (W)ShanghaiThe PRCBank of Communications Co., Ltd.Shanghai Branch, Zhijiang Sub-branch377 West Zhijiang RoadShanghaiThe PRCCTBC BANK Co., Ltd.Shanghai Branch27F Shanghai World Financial Center100 Central AvenueShanghaiThe PRCWEBSITEwww.ir-cloud.com/hongkong/00157/irwebsite Natural Beauty Bio-Technology Limited Annual Report 2