北京京客隆：2021年年報.pdf

1、Annual Report 2021年報年 報(a joint stock limited company incorporated in the Peoples Republic of China)股份代號(於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司)12021 年報 北京京客隆商業集團股份有限公司%Corporate Information2-5公司資料Group Structure6集團架構Chairmans Statement7-11董事長報告Management Discussion and Analysis 12-29管理層討論及分析Corporat

2、e Governance Report30-67企業管治報告Report of the Board of Directors68-86董事會報告Report of the Supervisory Committee87-89監事會報告Profiles of Directors,Supervisors and Senior Management90-96董事、監事及高級管理層簡介Environmental,Social and Governance Report97-132環境、社會及管治報告Auditors Report133-143審計報告Consolidated Balance Sheet

3、s144-145合併資產負債表Balance Sheets of the Company146-147公司資產負債表Consolidated Income Statement148-149合併利潤表Income Statement of the Company150公司利潤表Consolidated Cash Flow Statement151-152合併現金流量表Cash Flow Statement of the Company153-154公司現金流量表Consolidated Statement of Changes in Shareholders Equity155-157合併股東權

4、益變動表Statement of Changes in Shareholders Equity of the Company158-160公司股東權益變動表Notes to the Consolidated Financial Statements161-403財務報表附註Summary Financial Information404財務資料概要Contents 目錄CORPORATE INFORMATION公司資料2ANNUAL REPORT 2021BEIJING JINGKELONG COMPANY LIMITED BOARD OF DIRECTORSExecutive Directo

5、rsMr.Zhang Liwei(Chairman)(appointed as the chairman of the board of directors of the Company since 8 November 2021)Ms.Li ChunyanMr.Li ShenlinMr.Li Jianwen(re-designated from an executive Director to a non-executive Director,and ceased to be the chairman of the board of directors of the Company sinc

6、e 8 November 2021)Non-executive DirectorsMr.Li Jianwen(re-designated from an executive Director to a non-executive Director,and ceased to be the chairman of the board of directors of the Company since 8 November 2021)Ms.Zhang YanMr.Li ShunxiangIndependent Non-executive DirectorsMr.Choi Onward,CPAMr.