偉工控股：年報202122.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司2021/22 ANNUAL REPORT 年 報ANNUAL REPORT 2021/22 年報 WECON HOLDINGS LIMITED偉工控股有限公司Corporate Information公司資料2Chairmans Statement主席報告4Management Disc

2、ussion and Analysis管理層討論及分析7Corporate Governance Report企業管治報告17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情35Report of the Directors董事會報告49Environmental,Social and Governance Report環境、社會及管治報告68Independent Auditors Report獨立核數師報告132Consolidated Statement of Profit or Loss and O

3、ther Comprehensive Income綜合損益及其他全面收入表141Consolidated Statement of Financial Position綜合財務狀況表142Consolidated Statement of Changes in Equity綜合權益變動表144Consolidated Statement of Cash Flows綜合現金流量表145Notes to Financial Statements財務報表附註148Financial Summary財務概要236CONTENTS目錄2WECON HOLDINGS LIMITED Annual Repo

4、rt 2021/2022CORPORATE INFORMATION公司資料董事執行董事曾家葉先生（主席）曾梓謙先生曾梓傑先生獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書鄧肇峰先生審核委員會施國榮先生（主席）劉志強博士陳添耀先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsDIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)

5、Mr.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondNOMINATION COMMITTEEDr.Lau Chi Ke

6、ung(Chairman)Mr.Sze Kwok Wing Nigel Mr.Tsang Ka YipREMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsCORPORATE INFORMATION公司資料偉工控股有限公司 年報2021/20223總辦事處及香港主要營業地點 香港德