Corporate Information 2公司資料Corporate Profile 5公司簡介Corporate Culture 7企業文化Spirit of Want Want 10旺旺精神Financial Highlights 12財務摘要Financial Summary 13財務概要Chairman's Statement 14主席報告Major Awards and Recognition 15主要獎項及榮譽Management Discussion and Analysis 18管理層討論及分析Corporate Governance Report 46企業管治報告Directors and Senior Management 76董事及高級管理人員Report of the Directors 86董事會報告Independent Auditor’s Report 113獨立核數師報告Consolidated Balance Sheet 118綜合資產負債表Consolidated Income Statement 120綜合收益表Consolidated Statement of Comprehensive Income 121綜合全面收益表Consolidated Statement of Changes in Equity 122綜合權益變動表Consolidated Statement of Cash Flows 124綜合現金流量表Notes to the Consolidated Financial Statements 126綜合財務報表附註The English text of this annual report shall prevail over the Chinese text in case of any inconsistency. 本年報中英文如有歧義，概以英文本為準。 公司資料Corporate Information年報2021/20222ANNUAL REPORTLEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code: 0151DIRECTORSExecutive DirectorsMr. Tsai Eng-Meng (Chairman and Chief Executive Officer)Mr. Tsai Shao-ChungMr. Tsai Wang-Chia (Chief Operating Officer)Mr. Huang Yung-Sung (Chief Marketing Officer)Mr. Chu Chi-Wen (Chief Financial Officer)Mr. Tsai Ming-HuiMs. Lai Hong YeeNon-executive DirectorsMr. Liao Ching-Tsun (Vice Chairman)Mr. Maki HaruoMr. Cheng Wen-HsienIndependent non-executive DirectorsDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaCOMPANY SECRETARYMs. Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr. Lee Kwok Ming (Chairman)Dr. Pei KerweiMr. Hsieh Tien-JenMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaREMUNERATION COMMITTEEMr. Hsieh Tien-Jen (Chairman)Dr. Pei KerweiMr. Tsai Shao-ChungMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella公司法定名稱中國旺旺控股有限公司上市地點及代號香港聯合交易所有限公司股份代號：0151董事執行董事蔡衍明先生（主席及行政總裁）蔡紹中先生蔡旺家先生（首席營運官）黃永松先生（市場營銷長）朱紀文先生（財務總監）蔡明輝先生黎康儀女士非執行董事廖清圳先生（副主席）槇春夫先生鄭文憲先生獨立非執行董事貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士公司秘書黎康儀女士審核及風險管理委員會李國明先生（主席）貝克偉博士謝天仁先生潘志強先生江何佩琼女士薪酬委員會謝天仁先生（主席）貝克偉博士蔡紹中先生李國明先生潘志強先生江何佩琼女士 公司資料Corporate Information年報2021/2022ANNUAL REPORT3NOMINATION COMMITTEEDr. Pei Kerwei (Chairman)Mr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaSTRATEGY COMMITTEEMr. Tsai Eng-Meng (Chairman)Mr. Liao Ching-TsunMr. Tsai Shao-ChungMr. Tsai Wang-ChiaMr. Huang Yung-SungMr. Chu Chi-WenMr. Tsai Ming-HuiMs. Lai Hong YeeDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaENVIRONMENTAL, SOCIAL AND GOVERNANCE (“ESG”)COMMITTEEMr. Tsai Wang-Chia (Chairman)Mr. Chu Chi-WenDr. Pei KerweiMr. Lee Kwok MingMrs. Kong Ho Pui King, StellaMs. Cao Yong-Mei Mr. Chen Chien-Chen Mr. Yu Ching LunMr. Lee Ming-ChunAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSullivan & Cromwell (Hong Kong) LLPPRINCIPAL BANKSBank of China (Hong Kong) LimitedChina Merchants Bank Co., LimitedCitigroup Inc.CTBC Bank Co., Ltd, Hong Kong Branch提名委員會貝克偉博士（主席）蔡紹中先生謝天仁先生李國明先生潘志強先生江何佩琼女士策略委員會蔡衍明先生（主席）廖清圳先生蔡紹中先生蔡旺家先生黃永松先生朱紀文先生蔡明輝先生黎康儀女士貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士環境、社會及治理委員會蔡旺家先生（主席）朱紀文先生貝克偉博士李國明先生江何佩琼女士曹永梅女士陳建誠先生余敬倫先生李鳴春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蘇利文•克倫威爾律師事務所（香港） 有限法律責任合夥主要往來銀行中國銀行（香港）有限公司招商銀行股份有限公司花旗集團中國信託商業銀行股份有限公司香港分行 公司資料Corporate Information年報2021/20224ANNUAL REPORTAUTHORISED REPRESENTATIVESMr. Chu Chi-WenMs. Lai Hong YeeSHARE REGISTRAR AND TRANSFER OFFICEPrincipalSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman IslandsHong Kong BranchComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong KongREGISTERED OFFICEMaples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND ADDRESS OF HEADQUARTERSUnits 07-08, 7th Floor, FTLife TowerNo. 18 Sheung Yuet Road, Kowloon BayKowloon, Hong Kong400 Orchard Road#17-05 Orchard TowersSingapore 238875WEBSITEwww.want-want.comQUICK RESPONSE CODE法定代表朱紀文先生黎康儀女士股份過戶登記處總處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands香港分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖註冊辦事處Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands主要營業地點及總部地址香港九龍九龍灣常悅道18號富通中心7樓07-08室400 Orchard Road#17-05 Orchard TowersSingapore 238875網址www.want-want.com二維條碼 公司簡介Corporate Profile年報2021/2022ANNUAL REPORT5HISTORY AND DEVELOPMENT歷史沿革1962I Lan Foods Industrial Co., Ltd. (“I Lan Foods”) was established in May 1962, which manufactured canned agricultural products mainly for export.於1962年5月成立宜蘭食品工業股份有限公司（「宜蘭食品」），該公司當時從事製造罐頭農產品並以出口外銷業務為主。1983In 1983, we collaborated with Iwatsuka Confectionery Co., Ltd. (“ICCL”), one of the leading Japanese rice c