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
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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.