Longhui International Holdings Limited龍輝國際控股有限公司 Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）2021ANNUAL REPORT年報Longhui International Holdings Limited 龍輝國際控股有限公司 Annual Report 2021 年報 Contents目錄2Corporate Information公司資料5Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論與分析25Board of Directors and Senior Management董事會及高級管理層31Directors’ Report董事會報告書45Corporate Governance Report企業管治報告62Environment, Social and Governance Report環境、社會及管治報告84Independent Auditors’ Report獨立核數師報告書92Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表96Consolidated Statement of Changes in Equity綜合權益變動表97Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註208Financial Summary財務概要 LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20212Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Hung Shui Chak (Chairman)Mr. So Kam ChuenMr. Yuan MingjieIndependent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting PongMr. Shum Kei Yiu Daniel (appointed on 31 August 2021)Mr. Johnson Wan (resigned on 31 August 2021)AUDIT COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Tam Bing Chung Benson Mr. Shum Kei Yiu Daniel (appointed on 31 August 2021)Mr. Johnson Wan (resigned on 31 August 2021)REMUNERATION COMMITTEEMr. Tam Bing Chung Benson (Chairman)Mr. Cheung Ting PongMr. Shum Kei Yiu Daniel (appointed on 31 August 2021)Mr. Johnson Wan (resigned on 31 August 2021)董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生 （於二零二一年八月三十一日獲委任）雲浚淳先生 （於二零二一年八月三十一日辭任）審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生 （於二零二一年八月三十一日獲委任）雲浚淳先生 （於二零二一年八月三十一日辭任）薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生 （於二零二一年八月三十一日獲委任）雲浚淳先生 （於二零二一年八月三十一日辭任） 2021 年報 龍輝國際控股有限公司3Corporate Information公司資料NOMINATION COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Hung Shui ChakMr. Shum Kei Yiu Daniel (appointed on 31 August 2021)Mr. Johnson Wan (resigned on 31 August 2021)COMPANY SECRETARYMs. Hau Hei Man, Sonya (appointed on 21 January 2022)Mr. Wong Chun Kit (resigned on 21 January 2022)AUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 301, 3/FHale Weal Industrial Building22–28 Tai Chung RoadTsuen Wan, New TerritoriesHong KongPRINCIPAL BANKERSThe Bank of East Asia, LimitedChina CITIC Bank International LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生 （於二零二一年八月三十一日獲委任）雲浚淳先生 （於二零二一年八月三十一日辭任）公司秘書侯琋文女士 （於二零二二年一月二十一日獲委任）王震傑先生 （於二零二二年一月二十一日辭任）授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港主要營業地點 香港新界荃灣大涌道22–28號合福工業大廈3樓301室主要往來銀行東亞銀行有限公司中 信 銀 行（ 國 際 ）有 限 公 司核數師國衛會計師事務所有限公司香港執業會計師 LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20214Corporate Information公司資料SHARE REGISTRARSCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongSTOCK CODE1007COMPANY WEBSITEhttp://www.cre8ir.com/longhui/股份登記處開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港股份過戶登記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號舖股份代號1007公司網址http://www.cre8ir.com/longhui/ 2021 年報 龍輝國際控股有限公司5Chairman’s Statement主席報告書Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of Longhui International Holdings Limited (the “Company”) (together with its subsidiaries, the “Group”), I hereby present to you the annual results for the year ended 31 December 2021.BUSINESS REVIEWWe are principally engaged in the hotpot restaurant business in the People’s Republic of China (the “PRC”). The Group’s revenue decreased by approximately 11.7% from approximately RMB184.4 million in 2020 to approximately RMB162.9 million in 2021. Loss for the year attributable to owners of the Company for 2021 was approximately RMB34.0 million (2020: approximately RMB69.1 million). Basic loss per share for 2021 was approximately RMB5.50 cents (2020: approximately RMB20.9 cents. The decrease in loss for the period was mainly attributa