2Corporate Information公司資料4Chairman’s Statement主席報告6Financial Highlights財務摘要7Financial Summary財務概要8Management Discussion and Analysis管理層討論及分析21Directors and Senior Management Profile董事及高級管理層簡歷27Corporate Governance Report企業管治報告42Report of the Directors董事會報告57Independent Auditor’s Report獨立核數師報告63Consolidated Statement of Profit or Loss綜合損益表64Consolidated Statement of Comprehensive Income綜合全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to Financial Statements財務報表附註Contents目錄 2Yan Tat Group Holdings Limited / Annual Report 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Chan Wing Yin (Chairman)Mrs. Chan YungMr. Chan Yan WingNon-executive DirectorMr. Chan Yan KwongIndependent Non-executive DirectorsMr. Chung Yuk MingMr. Lau Shun ChuenMr. Yau Wing YiuCOMPANY SECRETARYMr. Lai Hau Yin, FCPA, FCPA (Aust.)AUDIT COMMITTEEMr. Yau Wing Yiu (Chairman)Mr. Lau Shun ChuenMr. Chung Yuk MingNOMINATION COMMITTEEMr. Lau Shun Chuen (Chairman)Mr. Chung Yuk MingMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan WingREMUNERATION COMMITTEEMr. Chung Yuk Ming (Chairman)Mr. Lau Shun ChuenMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan WingAUTHORISED REPRESENTATIVESMr. Chan Yan WingMr. Lai Hau YinAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERChungs Lawyers in association with DeHeng Law OfficesREGISTERED OFFICEWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事陳榮賢先生（主 席）陳勇女士陳恩永先生非執行董事陳恩光先生獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生公司秘書黎孝賢先生，FCPA, FCPA (Aust.)審計委員會邱榮耀先生（主 席）劉順銓先生鍾玉明先生提名委員會劉順銓先生（主 席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生薪酬委員會鍾玉明先生（主 席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生授權代表陳恩永先生黎孝賢先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師法律顧問鍾氏律師事務所與德恒律師事務所聯營註冊辦事處Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 3恩達集團控股有限公司 / 年報2021Corporate Information公司資料總部及香港主要營業地點香港九龍觀塘海濱道151–153號廣生行中心809–810室中國總部中國深圳坪山新區恩達路8號（西 門）荔景南路81號（東 正門）主要往來銀行香港上海滙豐銀行有限公司星展銀行（香 港） 有限公司中國建設銀行（亞 洲）中國銀行（深 圳坪山支行）中國農業銀行（深 圳坪山支行）股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓上市地點香港聯合交易所有限公司（「聯 交所」 ）股份代號1480公司網站www.yantat.comHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 809–810Kwong Sang Hong Centre151–153 Hoi Bun RoadKwun Tong, KowloonHong KongHEADQUARTERS IN THE PRC81 Lijing South Road (East Main Gate)No. 8 Yantat Road (West Gate)Pingshan New DistrictShenzhenThe PRCPRINCIPAL BANKERSThe Hongkong and Shanghai Bank Corporation LimitedDBS Bank (Hong Kong) LimitedChina Construction Bank (Asia)Bank of China (Shenzhen Pingshan Branch)Agricultural Bank of China (Shenzhen Pingshan Branch)PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongPLACE OF LISTINGThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”)STOCK CODE1480COMPANY’S WEBSITEwww.yantat.com 4Yan Tat Group Holdings Limited / Annual Report 2021Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of Yan Tat Group Holdings Limited (the “Company”), I am pleased to present the audited consolidated results of the Company and its subsidiaries (collectively referred to as the “Group”) for the year ended 31 December 2021.Our Group’s turnover increased from approximately HK$587.1 million in 2020 to approximately HK$763.8 million in 2021, representing an increase of approximately 30.1%. Gross profit was approximately HK$143.0 million in 2021, representing an increase of approximately 4.7% from that of 2020. Profit attributable to ordinary equity holders of the Company was approximately HK$46.2 million in 2021, representing an increase of approximately 19.4% from that of 2020. The increase in net profit was primarily due to the corresponding increase of orders from customers as a result of the recovery of global economy from the coronavirus disease 2019 (the “COVID-19”).Printed circuit board (the “PCB”) is the bridge that carries electronic components and connects to the circuit. Therefore, many people describe PCB as the “the mother of electronic products”. It is widely used in the fields of communication electronics, consumer electronics, computers, automotive electronics, industrial controller, medical devices, national defense and aerospace, etc. It is everywhere around modern electronic world. Due to the wide market of downstream consumers of PCB products, this industry is less affected as compared to other industries with a sin