華音國際控股：202223年報.pdf

1、Annual Report年 報2022/23HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司HUA YIN INTERNATIONAL HOLDI

2、NGS LIMITED 華音國際控股有限公司ANNUAL REPORT年報2022/23Annual Report 2022/23 年報1Contents目 錄Corporate Information公司資料Financial Highlights財務摘要Chairpersons Statement主席報告Management Discussion and Analysis管理層討論與分析Biographical Details of Directors and Senior Management董事及高級管理層履歷資料Directors Report董事會報告Corporate Gover

3、nance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益

4、變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Schedule of Principal Properties主要物業表Five-year Financial Summary五年財務概要24562632466689969798100102104231236HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSEx

5、ecutive DirectorsCUI Xintong(Co-chairperson)LI Junjie(Chief Executive Officer)CONG PeifengXU YingchuanNon-executive DirectorsCUI MindongSUI Guangyi(Co-chairperson)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG XueguangBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG

6、XiaochuWANG XueguangRemuneration CommitteeTSANG Hung Kei(Chairperson)(Appointed as Chairperson on 29 June 2022)CUI Xintong(Ceased to be Chairperson on 29 June 2022)WANG XiaochuWANG XueguangNomination CommitteeCUI Xintong(Chairperson)TSANG Hung KeiWANG XiaochuWANG XueguangCOMPANY SECRETARYNG Man Kit