潤利海事：2022年報.pdf

1、CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Biographical Details of Directors and Senior Management16董事及高級管理層履歷詳情Corporate Governance Report21企業管治報告Environmental,Social and Governance Report37環境、社會及管治報告Directors Report64董事會報告Independent Audi

2、tors Report79獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income86綜合損益及其他全面收益表Consolidated Statement of Financial Position87綜合財務狀況表Consolidated Statement of Changes in Equity89綜合權益變動表Consolidated Statement of Cash Flows90綜合現金流量表Notes to the Consolidated Financial Statement

3、s92綜合財務報表附註Five-Year Financial Summary188五年財務摘要2Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料For the year ended 31 March 2022截至二零二二年三月三十一日止年度BOARD OF DIRECTORSExecutive DirectorsMr.Wen Tsz Kit Bondy (Chairman and Chief Executive Officer)Ms.Chan Sau Ling AmyIndependent N

4、on-Executive DirectorMr.Liu Hon Por FrancisMr.Wu Tai CheungMr.Fu BradleyAUDIT COMMITTEEMr.Wu Tai Cheung(Chairman)Mr.Liu Hon Por FrancisMr.Fu BradleyREMUNERATION COMMITTEEMr.Fu Bradley(Chairman)Mr.Liu Hon Por FrancisMr.Wu Tai CheungNOMINATION COMMITTEEMr.Liu Hon Por Francis(Chairman)Mr.Wu Tai CheungM

5、r.Fu BradleyCOMPANY SECRETARYMr.Mui Yuk WahAUTHORISED REPRESENTATIVESMr.Wen Tsz Kit BondyMs.Chan Sau Ling AmyREGISTERED OFFICE IN CAYMAN ISLANDS89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands董事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執行董事廖漢波先生胡大祥先生符基業先生審核委員會胡大祥先生（主席）廖漢波先生符基業先生薪酬委員會符基業先生（主席）廖漢波先生胡大祥先生提名

6、委員會廖漢波先生（主席）胡大祥先生符基業先生公司秘書梅育華先生授權代表温子傑先生陳秀玲女士開曼群島註冊辦事處89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands3Annual Report 2022 年報CORPORATE INFORMATION公司資料For the year ended 31 March 2022截至二零二二年三月三十一日止年度HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat D,31/F.,Billion Plaza II10 Cheu