歐化：20212022年報.pdf

1、CORPORATE INFORMATION AND KEY DATES公司資料及重要日期2RESULTS SUMMARY業績概要4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷17DIRECTORS REPORT董事會報告20CORPORATE GOVERNANCE REPORT企業管治報告32INDEPENDENT AUDITORS REPORT獨立核數師報告60CONSOLIDATED STATEMENT OF PROFIT OR LO

2、SS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表66CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表67CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表69CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表70NOTES TO FINANCIAL STATEMENTS財務報表附註72FIVE-YEAR FINANCIAL SUMMARY五年財務概要144CONTENTS目錄 董事黃志輝（主席）莫鳳蓮范敏嫦陳綺雯*

3、招健暉*伍海于*獨立非執行董事公司秘書莫鳳蓮審核委員會陳綺雯（主席）招健暉伍海于薪酬委員會伍海于（主席）黃志輝陳綺雯提名委員會招健暉（主席）范敏嫦陳綺雯企業管治委員會范敏嫦（主席）招健暉伍海于一名公司秘書職能代表一名財務及會計職能代表執行委員會黃志輝（主席）莫鳳蓮范敏嫦投資者關係聯繫資訊陸文靜電郵：ir1711EmperorG網站https:/www.UlfertsI股份代號香港聯合交易所：1711DirectorsWong Chi Fai(Chairman)Mok Fung Lin,IvyFan Man Seung,VanessaChan Yee Man*Chiu Kin Fai*Ng Ho

4、i Yue*Independent Non-executive DirectorsCompany SecretaryMok Fung Lin,IvyAudit CommitteeChan Yee Man(Chairperson)Chiu Kin FaiNg Hoi YueRemuneration CommitteeNg Hoi Yue(Chairman)Wong Chi FaiChan Yee ManNomination CommitteeChiu Kin Fai(Chairman)Fan Man Seung,VanessaChan Yee ManCorporate Governance Co

5、mmitteeFan Man Seung,Vanessa(Chairperson)Chiu Kin FaiNg Hoi YueA representative of company secretarial functionA representative of finance and accounts functionExecutive CommitteeWong Chi Fai(Chairman)Mok Fung Lin,IvyFan Man Seung,VanessaInvestor Relations ContactLuk Man Ching,AnnaEmail:ir1711Empero

6、rGWebsitehttps:/www.UlfertsIStock CodeHong Kong Stock Exchange:17112Ulferts International Limited 歐化國際有限公司Annual Report 2021/2022 年報CORPORATE INFORMATION AND KEY DATES公司資料及重要日期3Ulferts International Limited 歐化國際有限公司Annual Report 2021/2022 年報CORPORATE INFORMATION AND KEY DATES公司資料及重要日期核數師安永會計師事務所執業會計