欧化(01711) - 2021 - 年度财报

ANNUAL REPORT 2020/2021 年薪 歐化國際有限公司 Ulferts International Limited Incorporated in Hong Kong with limited liability (Stock Code: 1711) 於香港註冊成立之有限公司 (股份代號： 1711) CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 2 RESULTS SUMMARY 業績概要 4 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析 5 BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES 董事及高級行政人員之履歷 15 DIRECTORS' REPORT 董事會報告 18 CORPORATE GOVERNANCE REPORT 企業管治報告 30 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 60 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE IN ...