香港教育國際：年報2022.pdf

1、Contents目錄 ANNUAL REPORT 2022 年報1CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析4PROFILES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷23REPORT OF THE DIRECTORS董事會報告26CORPORATE GOVERNANCE REPORT企業管治報告42ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告59INDEPENDENT AUDITORS REP

2、ORT獨立核數師報告96CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表109CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表111CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表113CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表115NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財

3、務報表附註118FIVE-YEAR FINANCIAL SUMMARY五年財務概要252Corporate Information公司資料 Hong Kong Education(Intl)Investments Limited 香港教育（國際）投資集團有限公司2董事會執行董事曾家偉葉啟邦獨立非執行董事左頴怡梁其智（於2022年2月2日辭任）范德偉阮駿暉（於2022年2月2日獲委任）公司秘書鄧治剛（於2021年12月15日獲委任）林翼東（於2021年12月15日辭任）審核委員會左頴怡（主席）梁其智（於2022年2月2日辭任）范德偉阮駿暉（於2022年2月2日獲委任）薪酬委員會左頴怡（主席）范德

4、偉曾家偉提名委員會范德偉（主席）曾家偉左頴怡授權代表林翼東（於2021年12月15日辭任）曾家偉葉啟邦（於2021年12月15日獲委任）核數師天職香港會計師事務所有限公司執業會計師BOARD OF DIRECTORSExecutive DirectorsTsang Ka WaiYip Kai PongIndependent Non-Executive DirectorsJor Stephanie Wing YeeLeung Ki Chi James(resigned with effect from 2 February 2022)Fenn DavidYuen Chun Fai(appoint

5、ed with effect from 2 February 2022)COMPANY SECRETARYTang Chi Kong(appointed with effect from 15 December 2021)Lam Yick Tung Philip(resigned with effect from 15 December 2021)AUDIT COMMITTEEJor Stephanie Wing Yee(Chairman)Leung Ki Chi James(resigned with effect from 2 February 2022)Fenn DavidYuen Ch

6、un Fai(appointed with effect from 2 February 2022)REMUNERATION COMMITTEEJor Stephanie Wing Yee(Chairman)Fenn DavidTsang Ka WaiNOMINATION COMMITTEEFenn David(Chairman)Tsang Ka WaiJor Stephanie Wing YeeAUTHORISED REPRESENTATIVESLam Yick Tung Philip(resigned with effect from 15 December 2021)Tsang Ka W