保發集團：二零二二年年報.pdf

1、Annual Report 2022年度報告CMYCMMYCYCMYKai168189081572_Perfect Group AR2022 COV 01_15.5mm_OP.pdf 1 19/4/2023 下午3:53Contents目錄Corporate Information5公司資料Chairmans Statement8主席報告Management Discussion and Analysis11管理層討論及分析Biographical Details of Directors and Senior Management22董事及高級管理人員履歷詳情Report of the Di

2、rectors28董事會報告Corporate Governance Report44企業管治報告Environmental,Social and Governance Report62環境、社會及管治報告Independent Auditors Report96獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income103綜合損益及其他全面收益表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statemen

3、t of Changes in Equity107綜合權益變動表Consolidated Statement of Cash Flows109綜合現金流量表Notes to the Consolidated Financial Statements111綜合財務報表附註Financial Summary248財務概要Corporate Information公司資料52022 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr.

4、Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Lee Ka WingMr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka WingMr.Fan Chor HoRemuneration CommitteeMr.Lee Ka Wing(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.K

5、an Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka WingRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.Lee Ka WingCompany SecretaryMr.Tam Chun Wa執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李家榮先生黃煒強先生審核委員會黃煒強先生（主席）李家榮先生范佐浩先生薪酬委員會李家榮先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李家榮先生風險管理委員會簡健光先生（主席）

6、石美珍女士李家榮先生公司秘書譚鎮華先生6Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料AuditorDeloitte Touche TohmatsuCertified Public Accountants Registered Public Interest Entity Auditors35/F,One Pacific Place88 QueenswayHong KongLegal AdvisersAs to Hong Kong LawLoeb&Loeb LLP2206-19