S&THLDGS：ANNUALREPORT2022.pdf

1、Annual Report2022Annual Report 2022 /S&T Holdings LimitedContents2Corporate Information4Chairmans Statement5Management Discussion and Analysis15Biography of Directors and Senior Management18Corporate Governance Report27Report of the Directors40Environmental,Social and Governance Report74Independent

2、Auditors Report81Consolidated Statement of Profit or Loss and Other Comprehensive Income82Consolidated Statement of Financial Position84Consolidated Statement of Changes in Equity85Consolidated Statement of Cash Flows87Notes to the Consolidated Financial Statements159Summary of Financial Information

3、Corporate Information2Annual Report 2022 /S&T Holdings LimitedBOARD OF DIRECTORSExecutive DirectorsMr.Poon Soon Huat(Chairman)Mr.Koh Chew Chiang(alias Xu Zhouchang)(formerly known as Faris Koh)(Chief Executive Officer)(appointed with effect from 26 November 2021)Mr.Teo Teck Thye(Chief Executive Offi

4、cer)(resigned with effect from 26 November 2021)Independent Non-Executive DirectorsMr.Chan Kwok Wing KelvinMr.Tam Hon FaiMr.Wong Ka Bo JimmyAUDIT COMMITTEEMr.Tam Hon Fai(Chairman)Mr.Chan Kwok Wing KelvinMr.Wong Ka Bo JimmyREMUNERATION COMMITTEEMr.Chan Kwok Wing Kelvin(Chairman)Mr.Koh Chew Chiang(ali

5、as Xu Zhouchang)(formerly known as Faris Koh)(appointed with effect from 26 November 2021)Mr.Tam Hon FaiMr.Teo Teck Thye(resigned with effect from 26 November 2021)NOMINATION COMMITTEEMr.Poon Soon Huat(Chairman)Mr.Chan Kwok Wing KelvinMr.Wong Ka Bo JimmyCOMPANY SECRETARYMs.Leung Hoi YanAUTHORISED RE

6、PRESENTATIVESMr.Poon Soon HuatMs.Leung Hoi YanLEGAL ADVISER TO THE COMPANYAs to Hong Kong lawONC Lawyers 19th Floor Three Exchange Square 8 Connaught Place Central,Hong KongCOMPLIANCE ADVISERGrande Capital LimitedRoom 2701,27th Floor,Tower One Admiralty Centre 18 Harcourt Road Admiralty,Hong KongREG