佳華百貨控股：年報2022.pdf

1、ANNUAL REPORT2022年 報2022ANNUAL REPORT年報香港地址：香港九龍尖沙咀廣東道5號海港城海洋中心7樓715室電話：(00852)3620 2368Hong Kong Address:Suite 715,7/F,Ocean Centre,Harbour City,5 Canton Road,Tsimshatsui,KowloonTel:(00852)3620 2368設計及製作：安林財經印刷有限公司 Design&Production:JAN Financial Press Limited Contents 目錄Corporate Information公司資料25

2、Chairmans Statement董事長報告612Biography of Directors and Senior Management董事及高層管理人員簡歷1317Management Discussion and Analysis管理層討論及分析1840Corporate Governance Report企業管治報告4153Report of the Directors董事會報告5467Independent Auditors Report獨立核數師報告6875Consolidated Statement of Comprehensive Income綜合全面收益表76Consol

3、idated Statement of Financial Position綜合財務狀況表7778Consolidated Statement of Changes in Equity綜合權益變動表79Consolidated Statement of Cash Flows綜合現金流量表8081Notes to the Consolidated Financial Statements綜合財務報表附註82189Particulars of Properties物業詳情190Five-Year Financial Summary五年財務概要191192Jiahua Stores Holdings

4、 Limited Annual Report 20222CORPORATE INFORMATION公司資料STOCK CODE00602REGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 715,7th FloorOcean Centre,Harbour City5 Canton RoadTsimshatsuiKowloonHong Kong

5、HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC4/FJiahua Ming YuanNo.2146 Xinhu RoadBaoan Central DistrictShenzhenThe PRCCOMPANY WEBSITEAUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong KongAUTHOR

6、ISED REPRESENTATIVESMr.Zhuang Lu KunMr.Ho Yuet Lee,Leo股份代號00602註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港總辦事處及主要營業地點香港九龍尖沙咀廣東道5號海港城海洋中心7樓715室中國總辦事處及主要營業地點中國深圳市寶安中心區新湖路2146號佳華名苑4樓公司網站核數師香港立信德豪會計師事務所有限公司執業會計師及香港註冊公眾利益實體核數師香港干諾道中111號永安中心25樓授權代表莊陸坤先生何悅利先生佳華百貨控股有限公