新福港：二零二二年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Environmental,Social and Governance Report環境、社會及管治報告31Corporate Governance Report企業管治報告100Biographical Details of Directors and Senior Management董事及高級管理層履歷121Report of the Directors董事報告128Independent Auditor

2、s Report獨立核數師報告143Consolidated Income Statement綜合收益表151Consolidated Statement of Comprehensive Income綜合全面收益表152Consolidated Statement of Financial Position綜合財務狀況表153Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Cash Flow Statement綜合現金流量表156Notes to the Consolidated Financial Stat

3、ements綜合財務報表附註158Five Year Financial Summary五年財務概要236CONTENTS目錄SFK Construction Holdings Limited|Annual Report 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndependent Non-Executi

4、ve DirectorsMr.LAM Leung TsunMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonAUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonNOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonREMUNERATION COMMITTEEMr.CHAN Kim Hung,Simon(Chai

5、rman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS,HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG7/F,H

6、igh Fashion Centre111 Kwai Hei StreetKwai Chung,New TerritoriesHong Kong董事會執行董事陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生獨立非執行董事林良俊先生詹勳光先生陳劍雄先生審核委員會詹勳光先生（主席）林良俊先生陳劍雄先生提名委員會陳麒淳先生（主席）林良俊先生陳劍雄先生薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書鄧婉華女士授權代表陳麒淳先生楊楚賢先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總部、總辦事處及香港主要營業地點香港新界