彩客化學：2021年年度報告.pdf

1、僅供識別年報Tsaker Chemical Group Limited 彩客化學集團有限公司 Annual Report 2021 年報年報Corporate Information公司資料Financial Highlights財務摘要Five-Year Financial Summary五年財務概要Chairmans Report主席報告Management Discussion and Analysis管理層討論及分析Environment,Social and Governance Report環境、社會及管治報告Directors and Senior Management董事及高級

2、管理層Directors Report董事會報告Report of Corporate Governance企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement

3、 of Cash Flows綜合現金流量表Notes to Financial Statements財務資料附註Definitions釋義Contents目錄2568112885911161421501521541561592752Tsaker Chemical Group Limited 彩客化學集團有限公司*Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.GE YiMr.BAI KunMs.ZHANG NanNon-executive DirectorMr.FONTAINE Alain VincentInde

4、pendent non-executive DirectorsMr.HO Kenneth Kai ChungMr.ZHU LinMr.YU MiaoJOINT COMPANY SECRETARIESMr.BAI KunMs.NG Ka Man1(Appointed on 25 March 2022)Ms.LEUNG Suet Lun1(Resigned on 25 March 2022)AUTHORIZED REPRESENTATIVESMr.GE YiMs.NG Ka Man1(Appointed on 25 March 2022)Ms.LEUNG Suet Lun1(Resigned on

5、 25 March 2022)AUDIT COMMITTEEMr.ZHU Lin(Chairman)Mr.HO Kenneth Kai ChungMr.YU Miao1.Ms.LEUNG Suet Lun has resigned as a joint company secretary of the Company(“Joint Company Secretary”),an authorized representative of the Company under Rule 3.05 of the Listing Rules(the“Authorized Representative”)a

6、nd an authorized representative under the Companies Ordinance(Chapter 622 of the Laws of Hong Kong)for acceptance of service of process and notices on behalf of the Company in Hong Kong(the“Process Agent”)with effect from 25 March 2022 due to other work arrangement.Ms.NG Ka Man has been appointed as