信利國際：2022年年報.pdf

1、General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directors Report董事會報告書25Corporate Governance Report企業管治報告35Independent Auditors Report獨立核數師報告書46Consolidated Statement of Profit or Loss and Other Compreh

2、ensive Income綜合損益及其他全面收益表54Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表57Consolidated Statement of Cash Flows綜合現金流量表59Notes to the Consolidated Financial Statements綜合財務報表附註61CONTENTS目錄Truly International Holdings Limited Annual Report 20222G

3、ENERAL INFORMATION一般資料EXECUTIVE DIRECTORSLam Wai Wah(Chairman)Wong Pong Chun,JamesDai Cheng YunCheung Wing CheungNON-EXECUTIVE DIRECTORSong Bei Bei(re-designated from an executive director to a non-executive Director with effect from 26 August 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSChung Kam KwongI

4、p Cho Ting,SpencerHeung Kai SingCOMPANY SECRETARYLau Fan YuAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt Road,Ho

5、ng KongHONG KONG LEGAL ADVISORMorgan,Lewis&BockiusSuites 190209,19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHong Kong執行董事林偉華（主席）黃邦俊戴成雲張榮祥非執行董事宋貝貝（自二零二二年八月二十六日起 由執行董事調任為非執行董事）獨立非執行董事鍾錦光葉祖亭香啟誠公司秘書劉範儒核數師德勤關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓香港法律顧問摩根路

6、易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓190209室二零二二年年報 信利國際有限公司3GENERAL INFORMATION一般資料MAJOR BANKERSAgricultural Bank of China LimitedBank of China LimitedBank of China(Hong Kong)LimitedBank of Communications(Hong Kong)LimitedBank SinoPacChina Construction Bank CorporationChina Construction Bank(Asia)Corporatio