中奥到家2021 年报

CONTENTS 目錄2Corporate Information公司資料4Chairman’s Statement主席報告9Financial Highlights財務摘要12Management Discussion and Analysis管理層討論與分析31Directors and Senior Management Profile董事及高級管理層簡介37Corporate Governance Report企業管治報告55Directors’ Report董事會報告69Independent Auditor’s Report獨立核數師報告79Consolidated Statement of Profit or Loss綜合損益表80Consolidated Statement of Comprehensive Income綜合全面收益表81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表87Notes to Financial Statements財務報表附註232Financial Summary財務概要 ZHONG AO HOME GROUP LIMITEDANNUAL REPORT 20212公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr. Liu Jian (Chairman and chief executive officer)Ms. Chen ZhuoMr. Liang BingMr. Long WeiminNON-EXECUTIVE DIRECTORSMr. Wu ZhihuaMs. Jin KeliINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Zhang Weilun(1)Mr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinMr. Huang AnxinAUDIT COMMITTEEMr. Chan Wai Cheung, Admiral (Chairman)Mr. Zhang Weilun(1)Mr. Chan Ka Leung, KevinMr. Huang Anxin(2)REMUNERATION COMMITTEEMr. Chan Ka Leung, Kevin (Chairman)(3)Mr. Zhang Weilun (Chairman)(1)Ms. Chen ZhuoMr. Chan Wai Cheung, AdmiralNOMINATION COMMITTEEMr. Liu Jian (Chairman)Mr. Zhang Weilun(1)Mr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinCOMPANY SECRETARYMr. Siu Kai Chun, FCA, FCCA, FCPA(HK)(4)Mr. Kwong Lun Kei, Victor(5)AUTHORISED REPRESENTATIVESMs. Chen ZhuoMr. Siu Kai Chun(4)Mr. Kwong Lun Kei, Victor(5)REGISTERED OFFICECricket SquareHutchins DriveP. O. Box 2681Grand Cayman, KY1-1111Cayman Islands執行董事劉建先生（主 席兼行政總裁）陳卓女士梁兵先生龍為民先生非執行董事吳志華先生金科麗女士獨立非執行董事張維倫先生(1)陳偉璋先生陳家良先生黃安心先生審核委員會陳偉璋先生（主 席）張維倫先生(1)陳家良先生黃安心先生(2)薪酬委員會陳家良先生（主 席）(3)張維倫先生（主 席）(1)陳卓女士陳偉璋先生提名委員會劉建先生（主 席）張維倫先生(1)陳偉璋先生陳家良先生公司秘書蕭啟晉先生FCA, FCCA, FCPA(HK)(4)鄺麟基先生(5)授權代表陳卓女士蕭啟晉先生(4)鄺麟基先生(5)註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands附註：(1) 自2021年11月11日起， 張偉倫先生擔任本公司獨立非執行董事的職務已免去。(2) 黃安心先生已於2021年11月11日獲委任為審核委員會成員。(3) 陳家良先生已於2021年11月11日獲委任為薪酬委員會主席。(4) 蕭啟晉先生已辭任本公司的公司秘書及授權代表，自2022年1月1日生效。(5) 鄺麟基先生已於2022年1月1日獲委任為本公司的公司秘書及授權代表。Notes:(1) Mr. Zhang Weilun’s office as independent non-executive director of the Company has been vacated with effect from 11 November 2021.(2) Mr. Huang Anxin has been appointed as a member of the audit committee on 11 November 2021.(3) Mr. Chan Ka Leung, Kevin has been appointed as chairman of the remuneration committee on 11 November 2021.(4) Mr. Siu Kai Chun has tendered his resignation as company secretary and authorised representative of the Company with effect from 1 January 2022.(5) Mr. Kwong Lun Kei, Victor has been appointed as company secretary and authorised representative of the Company on 1 January 2022. 中奧到家集團有限公司2021年報3公司資料CORPORATE INFORMATION香港主要營業地點香港九龍尖沙咀海港城海洋中心6樓613B室中華人民共和國總部及 主要營業地點中國廣東省佛山市順德區陳村鎮赤花社區白陳路2號太平洋鼎旺商業中心1棟1601公司網址www.gdzawy.com香港交易所股份代號1538投資者關係電郵：ir@zahomegroup.com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香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行中國銀行（香 港） 有限公司中國建設銀行（亞 洲） 股份有限公司招商銀行股份有限公司交通銀行股份有限公司香港分行中國工商銀行股份有限公司開曼群島證券登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands香港股份過戶及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PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 613B, 6th Floor,Ocean Centre, Harbour City,Tsim Sha Tsui, Kowloon, Hong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA1601 Block 1Pacific Dingwang Commercial Center,2 Baichen Lu, Chihua She Qu,Chencun Town, Shunde District, Foshan City,Guangdong Province, the PRCCOMPANY WEBSITEwww.gdzawy.comHKEX STOCK CODE1538INVESTOR RELATIONSEmail: ir@zahomegroup.comAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place,979 King’s Road,Quarry Bay,Hong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd.Bank of Communication Co., Ltd. Hong Kong BranchIndustrial and Commercial Bank of China LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong ZHONG AO HOME GROUP LIMITEDANNUAL REPORT 20214主席報告CHAIRMAN’S STATEMENTLiu JianChairman and chief executive officer劉建主席兼行政總裁DEAR SHAREHOLDERS,For and on behalf of the board (the “Board”) of directors (the “Directors”, each a “Director”) of Zhong Ao Home Group Limited (the “Company”, together with its subsidiaries, the “Group”), I am pleased to present the annual report of the Company for the year ended 31 December 2021.尊敬的股東：本人謹代表中奧到家集團有限公司（「本公司」，連同其附屬公司「本集團」）董事（「董事」，各稱「董事」）會（「董事會」）欣然提呈本公司截至2021年12月31日止年度的年報。 中奧到家集團有限公司2021