百田石油二零二一年报

(Stock Code 股份代號: 8011)www.ppig.com.hkUnit 06, 4/F., Lu Plaza, No.2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong香港九龍觀塘榮業街2號振萬廣場4樓06室Annual Report年報2021** For identification purpose only. 僅供識別。POLYARD PETROLEUM INTERNATIONAL GROUP LIMITED百田石油國際集團有限公司ANNUAL REPORT 2021年報 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 of the Stock Exchange 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 of Hong Kong Limited 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 (the “Directors”) of Polyard Petroleum International Group Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquires, confirm that, to the best of their knowledge and belief: (1) the information contained in this report is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this report misleading; and (3) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.香港聯合交易所有限公司（「聯交所」）GEM之特色GEM之定位乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。鑒於GEM上市公司通常為中小型公司，在GEM買賣的證券可能會較於聯交所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香港聯合交易所有限公司對本報告之內容概不負責，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份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上市規則之規定而提供有關本公司之資料。百田石油國際集團有限公司（「本公司」）董事（「董事」）對此共同及個別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等深知及確信：(1)本報告所載資料在各重大方面均為準確及完整，且並無誤導成份；(2)本報告並無遺漏其他事項致使本報告所載任何陳述有所誤導；及(3)所有在本報告內表達之意見乃經過審慎周詳考慮後始行作出，並以公平合理之基準及假設為依據。 Contents目錄Annual Report 2021 二零二一年年報1Corporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors and Senior ManagementReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive Year Financial Summary公司資料主席報告管理層討論及分析企業管治報告董事及高級管理人員簡介董事報告獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要24717304253636465676870200 2Polyard Petroleum International Group Limited 百田石油國際集團有限公司Corporate Information公司資料Executive DirectorsMr. Zhao Zhiyong (resigned on 31 May 2022) (Chairman)Mr. Lai Chun LiangMr. Lin ZhangMr. Qian Jie (appointed on 10 June 2022)Non-Executive DirectorMr. Yang Changchun (appointed on 5 July 2021)Ms. Xie Qun (redesignated on 1 April 2021)Independent Non-Executive DirectorsMr. Kwan King Chi GeorgeMs. Xie Qun (redesignated to non-executive director on 1 April 2021)Mr. Cheng Chak Ho (appointed on 1 April 2021)Mr. Wang Xiaoyu (appointed on 5 July 2021 and resigned on 31 May 2022)Mr. Pai Hsi-Ping (resigned on 5 July 2021)Mr. Chan Shiu Chung (appointed on 1 June 2022)Compliance OfficerMr. Lai Chun LiangCompany SecretaryMr. Cheng Yun Sing CPAAuthorised RepresentativesMr. Lai Chun LiangMr. Cheng Yun Sing CPAAudit CommitteeMr. Kwan King Chi George (Chairman)Mr. Pai Hsi-Ping (resigned on 5 July 2021)Ms. Xie QunMr. Cheng Chak Ho (appointed on 5 July 2021)Remuneration CommitteeMs. Xie Qun (Chairman)Mr. Pai Hsi-Ping (resigned on 5 July 2021) (Chairman)Mr. Lai Chun Liang (resigned on 1 April 2021)Mr. Cheng Chak Ho (appointed on 1 April 2021)Mr. Wang Xiaoyu (appointed on 5 July 2021 and resigned on 31 May 2022)Mr. Chan Shiu Chung (appointed on 1 June 2022)Nomination CommitteeMr. Cheng Chak Ho (appointed on 1 April 2021) (Chairman)Ms. Xie Qun (resigned on 1 April 2021) (Chairman)Mr. Pai Hsi-Ping (resigne