諾發集團：二零二一二二年度年報.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors董事之履歷詳情19Report of the Directors董事會報告24Corporate Governance Report企業管治報告41Environmental,Social and Governance Report環境、社會及管治報告61Independent Auditors

2、Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表113Consolidated Statement of Financial Position綜合財務狀況表115Consolidated Statement of Changes in Equity綜合權益變動表117Consolidated Statement of Cash Flows綜合現金流量表119Notes to the Consolidated Financial Statemen

3、ts綜合財務報表附註122Five-Year Financial Summary五年財務概要264Contents 目錄NOVA GROUP HOLDINGS LIMITED ANNUAL REPORT 2021/222Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Deng Zhonglin(Chairman and Chief Executive Officer)Mr.Wong Yuk Lun AlanNon-executive DirectorMs.Huang Chian SandyIndependent

4、Non-executive DirectorsMr.Choi Hung Fai Mr.Tsang Wing KiDr.Wong Kong Tin,JP Mr.Qiu Peiyuan (resigned on 11 October 2021)AUDIT COMMITTEEMr.Tsang Wing Ki(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JP REMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Deng Zhonglin Mr.Tsang Wing KiNOMINATION COMMITTE

5、EMr.Deng Zhonglin(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JP COMPANY SECRETARYMr.Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr.Deng ZhonglinMr.Tung Tat Chiu MichaelAUDITORHLM CPA Limited Certified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung&Co.Solicitors董事會執行董事鄧仲麟先生（主席兼行政總裁）黃玉麟先生非執

6、行董事黃茜女士獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士仇沛沅先生（於二零二一年十月十一日辭任）審核委員會曾永祺先生（主席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主席）蔡雄輝先生黃江天博士太平紳士公司秘書佟達釗先生授權代表鄧仲麟先生佟達釗先生核數師恒健會計師行有限公司 執業會計師香港法律顧問佟達釗律師行2021/22年年報 諾發集團控股有限公司3Corporate Information(Continued)公司資料（續）REGISTERED OFFICECricket Square Hutchins DriveP.