万励达2021-2022年度报告

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號：8482 20 21-20 22年度報告ANNUAL REPORT 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.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 of Wan Leader International Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (together, the “Group”). The directors of the Company (the “Directors”), having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i) the information contained in this report is accurate and complete in all material respects and not misleading or deceptive; and (ii) there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在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的內容概不負責，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分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。本報告乃遵照《聯交所GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關萬勵達國際有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料。本公司的董事（「董事」）願就本報告共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，(i)本報告所載資料在各重大方面均屬準確完備，沒有誤導或欺詐成分，且(ii)並無遺漏任何事項，足以令本報告所載任何陳述或本報告產生誤導。 CONTENTS目錄Corporate Information2-4公司資料Chairman’s Statement5主席報告Management Discussion and Analysis6-23管理層討論及分析Directors’ and Senior Management’s Biographies24-31董事及高級管理層履歷Corporate Governance Report32-56企業管治報告Directors’ Report57-72董事會報告Environmental, Social and Governance Report73-112環境、社會及管治報告Independent Auditor’s Report113-119獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income120-121綜合損益及其他全面收益表Consolidated Statement of Financial Position122綜合財務狀況表Consolidated Statement of Changes in Equity123-124綜合權益變動表Consolidated Statement of Cash Flows125-126綜合現金流量表Notes to the Consolidated Financial Statements127-224綜合財務報表附註Five Year Financial Summary225-226五年財務概要Glossary227-228詞彙 Wan Leader International Limited Annual Report 2021 – 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Loy Hak Yu Thomas (Chairman)Mr. Zhang PangfeiMs. Wu YushanMr. Yan Ximao (effective on 1 July 2021)Non-executive DirectorsMr. Lo Wing Sang (resigned on 31 August 2021)Mr. Liao Daichun (effective on 23 April 2021 and resigned on 2 August 2021)Independent Non-executive DirectorsMr. Ng Kam Tsun (resigned on 30 June 2021)Mr. Chow Ming Po Aaron (resigned on 30 September 2021)Mr. Ho Yuk Ming Hugo (effective on 1 April 2021)Mr. Chow Chi Wing (effective on 1 July 2021)Mr. Liao Dongqiang (effective on 1 September 2021)Mr. Zhang Quanhui (effective on 1 December 2021)CHIEF EXECuTIvE OFFICERMr. Liao Daichun (effective on 20 August 2021)Mr. Loy Hak Yu Thomas (resigned on 20 August 2021)AuTHORISED REPRESENTATIvES(for the purpose of the GEM Listing Rules)Mr. Lo Wing Sang (resigned on 31 August 2021)Mr. Zhang Pangfei (effective on 1 September 2021)Ms. Fung Nga Fong (resigned on 4 May 2022)Mr. Wong Kok Hon (effective on 4 May 2022)COMPANY SECRETARYMs. Fung Nga Fong (resigned on 4 May 2022)Mr. Wong Kok Hon (effective on 4 May 2022)COMPLIANCE OFFICERMr. Lo Wing Sang (resigned on 31 August 2021)Mr. Zhang Pangfei (effective on 1 September 2021)董事會執行董事呂克宜先生（主席）張雱飛先生鄔雨杉女士嚴希茂先生（於二零二一年七月一日生效）非執行董事勞永生先生（於二零二一年八月三十一日 辭任）廖代春先生（於二零二一年四月二十三日 生效及於二零二一年八月二日辭任）獨立非執行董事伍鑑津先生（於二零二一年六月三十日辭任）周明寶先生（於二零二一年九月三十日辭任）何育明先生（於二零二一年四月一日生效）周志榮先生（於二零二一年七月一日生效）廖東強先生（於二零二一年九月一日生效）張全輝先生（於二零二一年十二月一日生效）行政總裁廖代春先生（於二零二一年八月二十日生效）呂克宜先生（於二零二一年八月二十日辭任）授權代表（就GEM上市規則而言）勞永生先生（於二零二一年八月三十一日辭任）張雱飛先生（於二零二一年九月一日生效）馮雅芳女士（於二零二二年五月四日辭任）黃國瀚先生（於二零二二年五月四日生效）公司秘書馮雅芳女士（於二零二二年五月四日辭任）黃國瀚先生（於二零二二年五月四日生效）合規主任勞永生先生（於二零二一年八月三十一日辭任）張雱飛先生（於二零二一年九月一日生效） 萬勵達國際有限公司 二○二一－二○二二年年報3Corporate In