2021 ANNUAL REPORT

ᄏڪઋᇝၣഖو䂋

ᄏڪઋᇝ˓ದ

Beijing / Zhuhai / Wuhan / Chengdu / Guangzhou / Dalian

Shanghai / Hainan / Hongkong / America

CONTENTS

Corporate Information 2

Financial Highlights 4

Chairman's Statement 5

Management Discussion and Analysis 6

Directors and Senior Management 12

Corporate Governance Report 16

Directors' Report 29

Independent Auditor's Report 52

Consolidated Statement of Profit or Loss 57

Consolidated Statement of Comprehensive Income 58

Consolidated Statement of Financial Position 59

Consolidated Statement of Changes in Equity 61

Consolidated Statement of Cash Flows 62

Notes to Financial Statements 65

ANNUAL REPORT 2021 KINGSOFT CORPORATION LIMITED

Terms and Glossaries 180

Legal Name of the Company Kingsoft Corporation Limited Stock Code 03888

Date of Listing 9 October 2007

Principal Place of Business in Beijing Building D

Xiaomi Campus

No. 33 Xierqi Middle Road Haidian District

Beijing 100085 PRC

Principal Place of Business in Hong Kong Suite 3208, 32/F, Tower 5

The Gateway, Harbour City Tsim Sha Tsui, Kowloon Hong Kong Registered Office

Windward 3, Regatta Office Park PO Box 1350

Grand Cayman KY1-1108 Cayman Islands Executive Directors Mr. Tao ZOU

Mr. Yuk Keung NG

Non-executive Directors

Mr. Jun LEI (Chairman)

Mr. Pak Kwan KAU Mr. Chi Ping LAU

Independent Non-executive Directors

Mr. Shun Tak WONG

Mr. David Yuen Kwan TANG Ms. Wenjie WU

Audit Committee

Ms. Wenjie WU (Chairman)

Mr. Shun Tak WONG

Mr. David Yuen Kwan TANG

Remuneration Committee

Mr. Shun Tak WONG (Chairman)

Mr. Jun LEI

Mr. David Yuen Kwan TANG Ms. Wenjie WU

Nomination Committee

Mr. Shun Tak WONG (Chairman)

Mr. Chi Ping LAU

Ms. Wenjie WU

Environmental, Social and Governance

Committee

Mr. David Yuen Kwan TANG (Chairman)

Mr. Yuk Keung NG

Mr. Shun Tak WONG Ms. Wenjie WU

2

Board Secretary/Company Secretary

Mr. Yuk Keung NG

Ms. Hongyu LV

Authorised Representatives

Mr. Tao ZOU

Mr. Yuk Keung NG

Principal Share Registrar and Transfer Office

Ocorian Trust (Cayman) Limited

Windward 3, Regatta Office Park PO Box 1350

Grand Cayman KY1-1108 Cayman Islands

Hong Kong Branch Share Registrar and Transfer

Office

Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F. Hopewell Centre

183 Queen's Road East

Hong Kong

Auditor

Ernst & Young, Registered Public Interest Entity Auditor Certified Public Accountants

27/F, One Taikoo Place

979 King's Road Quarry Bay Hong Kong

Legal Advisor on Hong Kong Law

Baker & McKenzie

14th Floor, One Taikoo Place 979 King's Road

Quarry Bay Hong Kong

Principal Bankers

China CITIC Bank Corp., Ltd.

China Merchants Bank Co., Ltd.

Bank of Beijing Co., Ltd.

Bank of Communications Co., Ltd.

Industrial and Commercial Bank of China (Asia) Limited

Investor and Media Relations

Tel: (86) 10 82325515

(852) 24050088 98303138

Fax: (86) 10 82335757

Email:ir@kingsoft.comWebsite:www.kingsoft.com

ANNUAL REPORT 2021 KINGSOFT CORPORATION LIMITED

3

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kingsoft Corporation Limited published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 10:24:02 UTC.