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奇士达二零二一年报

2022-05-13港股财报更***
奇士达二零二一年报

Annual Report年報2021(Incorporated in the Cayman Islands with limited liability)STOCK CODE 股份代號:6918(於開曼群島註冊成立的有限公司) CONTENTS目錄二零二一年報 奇士達控股有限公司1Corporate Information公司資料2Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告16Biographical Details of Directors and Senior Management董事及高級管理層履歷31Report of Directors董事會報告35Independent Auditor’s Report獨立核數師報告53Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表58Consolidated Statement of Financial Position綜合財務狀況表59Consolidated Statement of Changes in Equity綜合權益變動表61Consolidated Statement of Cash Flows綜合現金流量表62Notes to the Consolidated Financial Statements綜合財務報表附註64Five Year Financial Summary五年財務概要120 2CORPORATE INFORMATION公司資料Kidztech Holdings Limited Annual Report 2021Board of DirectorsExecutive DirectorsMr. Yu Huang (Chairman and Chief Executive Officer)Ms. He Minhua (appointed on 31 August 2021)Mr. Zhu Qiang (appointed on 23 March 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Mr. Ni Yanlong (retired on 27 May 2021)Non-executive DirectorMs. Zheng JingyunIndependent non-executive DirectorsMr. He Weidong Ms. Wang Shiling (appointed on 31 August 2021)Mr. Gong Lan (appointed on 23 March 2022)Ms. Liu Man (resigned on 31 August 2021)Ms. Zhao Weiwei (resigned on 23 March 2022)Joint Company SecretariesMs. Cao Xuelian Ms. Koo Ching FanCompliance AdviserOpus Capital Limited (appointed on 1 February 2022)CMBC International Capital Limited (terminated on 1 February 2022)Authorised RepresentativesMr. Yu Huang (appointed on 23 March 2022)Ms. Koo Ching FanMr. Pui Lik Leung Kenny (resigned on 23 March 2022)董事會執行董事余煌先生(主席及行政總裁)何敏華女士 (於二零二一年八月三十一日獲委任)朱強先生 (於二零二二年三月二十三日獲委任)貝烈亮先生 (於二零二二年三月二十三日辭任)倪彥龍先生 (於二零二一年五月二十七日退任)非執行董事鄭靜雲女士獨立非執行董事何衛東先生王世鈴女士 (於二零二一年八月三十一日獲委任)龔瀾先生 (於二零二二年三月二十三日獲委任)劉曼女士 (於二零二一年八月三十一日辭任)趙衛衛女士 (於二零二二年三月二十三日辭任)聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問創富融資有限公司 (於二零二二年二月一日獲委任)民銀資本有限公司 (於二零二二年二月一日終止)授權代表余煌先生 (於二零二二年三月二十三日獲委任)顧菁芬女士貝烈亮先生 (於二零二二年三月二十三日辭任) 3二零二一年報 奇士達控股有限公司CORPORATE INFORMATION公司資料審核委員會龔瀾先生(主席) (於二零二二年三月二十三日獲委任)何衛東先生王世鈴女士 (於二零二二年八月三十一日獲委任)趙衛衛女士(主席) (於二零二二年三月二十三日辭任)劉曼女士 (於二零二一年八月三十一日辭任)薪酬委員會王世鈴女士(主席) (於二零二一年八月三十一日獲委任)何衛東先生朱強先生 (於二零二二年三月二十三日獲委任)龔瀾先生 (於二零二二年三月二十三日獲委任)劉曼女士(主席) (於二零二一年八月三十一日辭任)貝烈亮先生 (於二零二二年三月二十三日辭任)提名委員會何衛東先生(主席)余煌先生王世鈴女士 (於二零二一年八月三十一日獲委任)朱強先生 (於二零二二年三月二十三日獲委任)龔瀾先生 (於二零二二年三月二十三日獲委任)貝烈亮先生 (於二零二二年三月二十三日辭任)劉曼女士 (於二零二一年八月三十一日辭任)趙衛衛女士 (於二零二二年三月二十三日辭任)核數師中匯安達會計師事務所有限公司 (於二零二一年一月十三日獲委任)羅兵咸永道會計師事務所 (於二零二一年一月十一日辭任)法律顧問鍾氏律師事務所與德恒律師事務所Audit CommitteeMr. Gong Lan (Chairman) (appointed on 23 March 2022)Mr. He WeidongMs. Wang Shiling (appointed on 31 August 2022)Ms. Zhao Weiwei (Chairlady) (resigned on 23 March 2022)Ms. Liu Man (resigned on 31 August 2021)Remuneration CommitteeMs. Wang Shiling (Chairlady) (appointed on 31 August 2021)Mr. He WeidongMr. Zhu Qiang (appointed on 23 March 2022)Mr. Gong Lan (appointed on 23 March 2022)Ms. Liu Man (Chairlady) (resigned on 31 August 2021)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Nomination CommitteeMr. He Weidong (Chairman)Mr. Yu HuangMs. Wang Shiling (appointed on 31 August 2021)Mr. Zhu Qiang (appointed on 23 March 2022)Mr. Gong Lan (appointed on 23 March 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Ms. Liu Man (resigned on 31 August 2021)Ms. Zhao Weiwei (resigned on 23 March 2022)AuditorZhonghui Anda CPA Limited (appointed on 13 January 2021)PricewaterhouseCoopers (resigned on 11 January 2021)Legal AdviserChungs Lawyers in association with DeHeng Law Offices 4Kidztech Holdings Limited Annual Report 2021CORPORATE INFORMATION公司資料註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681G r a n d C ay m a n , K Y1-1111 Cayman Islands中國總辦事處及營業地點中國廣東省汕頭市澄海區蓮下鎮安澄公路程洋崗路段香港營業地點香港九龍尖沙咀東加連威老道94號明輝中心8樓802室主要股份過戶登記處Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman,K Y1-1111 Cayman 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樓主要往來銀行中國銀行股份有限公司汕頭分行興業銀行股份有限公司汕頭分行汕頭市澄海農村 信用合作聯社蓮上信用社網站www.kidztech.net股份代號6918Registered OfficeCricket Square, Hutchins DriveP.O. Box 2681G r a n d C ay m a n , K Y1-1111 Cayman IslandsHead Office and Place of Business in The PRCChengyanggang Road, Ancheng Highway Lianxia Town, Chenghai DistrictShantou City Guangdong PRCPlace of Business in Hong KongRoom 802, 8/F, Inter-Continental Plaza 94 Granville RoadTsim Sha Tsui East KowloonHong KongPrincipal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, K Y1-1111 Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited Level 54Hopewell Centre183 Queen’s Road East Hong KongPrincipal BankersBank of China Limited Shantou Branch Industrial Bank Co., Ltd. Shantou Branch Lianshang Credit Cooperative of Shantou Chenghai Rural Credit Cooperative UnionWebsite Addresswww.kidztech.netStock Code6918 5CHAIR

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