萬城控股：2022年報.pdf

1、Hong Kong Office 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路 57 號太平工業中心第一座 21 樓 D 室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Office 國內辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guan

2、gdong,China中國廣東省惠州市惠城區龍和東路 8 號第 5 座 6 樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-677720222022年報 ANNUAL REPORT（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2892CONTENTS 目錄Corporate Information 2 公司資料Financial H

3、ighlights 4 財務摘要Chairmans Statement 5 主席報告Projects Portfolio 10 項目概覽Management Discussion and Analysis 13 管理層討論及分析Biographical Details of Directors and Members of Senior Management 31 董事及高級管理層 履歷詳情Corporate Governance Report 41 企業管治報告Directors Report 60 董事會報告Environmental,Social and Governance Repor

4、t 84 環境、社會及管治報告Independent Auditors Report 119 獨立核數師報告Consolidated Statement of Profit or Loss 128 綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 129 綜合損益及其他全面 收益表Consolidated Statement of Financial Position 130 綜合財務狀況表Consolidated Statement of Changes in Equity 132 綜合權

5、益變動表Consolidated Statement of Cash Flows 133 綜合現金流量表Notes to the Consolidated Financial Statements 135 綜合財務報表附註Financial Summary 265 財務摘要Glossary 266 詞彙CORPORATE INFORMATION公 司 資 料Million Cities Holdings Limited 萬城控股有限公司 Annual Report 2022 二零二二年年報2BOARD OF DIRECTORSExecutive DirectorsMr.Wong Ting Ch

6、ung BBS,JP(Chairman)Mr.Lau Ka Keung BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas MH,JPBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen GBS,JPMr.Chan Hiu Fung,N