世大控股年报 2021-2022

ANNUAL REPORT 年報2021-2022 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 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 Great World Company Holdings Ltd (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and 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之特點GEM之定位，乃為相比起其他在聯交所上市之中小型公司帶有較高投資風險之公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。由於在GEM上市之公司通常為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所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（世大控股有限公司（「本公司」）各董事願共同及個別對此負全責）乃遵照《聯交所GEM證券上市規則》之規定而提供有關本公司之資料。本公司董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成分，亦無遺漏任何其他事實致使本報告所載任何內容或本報告產生誤導。 CONTENTS目錄Corporate Information2公司資料Chairman’s Statement4主席報告Biographical Details of Directors6董事履歷Biographical Details of Senior Management9高級管理人員履歷Management Discussion and Analysis10管理層論述及分析Corporate Governance Report21企業管治報告Environmental, Social and Governance Report34環境、社會及管治報告Report of the Directors49董事會報告Independent Auditors’ Report59獨立核數師報告Consolidated Statement of Profit or Loss68綜合損益表Co nsolidated Statement of Profit or Loss and Other Comprehensive Income69綜合損益及其他全面收益表Consolidated Statement of Financial Position70綜合財務狀況表Consolidated Statement of Changes in Equity72綜合權益變動表Consolidated Statement of Cash Flows73綜合現金流量表Notes to the Consolidated Financial Statements75綜合財務報表附註Five-Year Financial Summary191五年財務概要Major Properties192主要物業 Corporate Information公司資料GREAT WORLD COMPANY HOLDINGS LTD Annual Report 2021–20222BOARD OF DIRECTORSExecutive DirectorsMr. Zhang YanqiangMr. Gu Zhonghai Mr. Zhao XinyanNon-executive DirectorMs. Ng Mui King, Joky (Chairman)Independent Non-executive DirectorsMr. Chung Koon YanMs. Zhao YongmeiMr. Jing Baoli(appointed on 13 August 2021)COMPANY SECRETARYMs. Kwong May Wah, EvaAUTHORISED REPRESENTATIVESMr. Zhang YanqiangMs. Kwong May Wah, EvaCOMPLIANCE OFFICERMr. Zhang YanqiangAUDIT COMMITTEEMr. Chung Koon Yan (Chairman)Ms. Zhao YongmeiMr. Jing BaoliREMUNERATION COMMITTEEMs. Zhao Yongmei (Chairman)Mr. Zhao XinyanMr. Jing BaoliNOMINATION COMMITTEEMr. Zhang Yanqiang (Chairman)Ms. Zhao YongmeiMr. Jing BaoliREGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands, British West IndiesHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 1202, 12/FGreat Eagle Centre23 Harbour RoadWanchaiHong Kong董事會執行董事張炎強先生顧 忠海先生趙新衍先生非執行董事吳美琦女士（主席）獨立非執行董事鍾琯因先生趙咏梅女士井寶利先生 （於二零二一年八月十三日獲委任）公司秘書鄺美華女士授權代表張炎強先生鄺美華女士監察主任張炎強先生審核委員會鍾琯因先生（主席）趙咏梅女士井寶利先生薪酬委員會趙咏梅女士（主席）趙新衍先生井寶利先生提名委員會張炎強先生（主席）趙咏梅女士井寶利先生註冊辦事處P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands, British West Indies總辦事處及主要營業地點香港灣仔港灣道23號鷹君中心12樓1202室 Corporate Information公司資料世大控股有限公司 二零二一－二零二二年年報3主要往來銀行香港上海滙豐銀行有限公司交通銀行股份有限公司恒生銀行有限公司主要股份登記及過戶處SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands股份登記及過戶香港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17M樓核數師國衛會計師事務所有限公司香港中環畢打街11號置地廣場告羅士打大廈31樓法律顧問開曼群島法律：Maples and Calder香港皇后大道中99號中環中心53樓香港法律：馬鄧律師行香港中環干諾道中88號南豐大廈1508–1513室網站http://www.gwchl.comPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of Communications Company LimitedHang Seng Bank LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners (Cayman) L