信懇智能：2022年報.pdf

1、2022ANNUAL REPORT年報(Incorporated in the Cayman Islands with limited liability|於開曼群島註冊成立之有限公司）：股份代號1967)(Stock Code CONFIDENCE INTELLIGENCE HOLDINGS LIMITED信懇智能控股有限公司Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographical Details of Directors and Seni

2、or Management18董事及高級管理層的履歷詳情Corporate Governance Report28企業管治報告Environmental,Social and Governance Report48環境、社會及管治報告Report of Directors91董事會報告Independent Auditors Report106獨立核數師報告Consolidated Statement of Profit or Loss122綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income1

3、23綜合損益及其他全面收益表Consolidated Statement of Financial Position124綜合財務狀況表Consolidated Statement of Changes in Equity126綜合權益變動表Consolidated Statement of Cash Flows128綜合現金流量表Notes to the Consolidated Financial Statements130綜合財務報表附註Financial Summary248財務概要CONTENTS目錄2CORPORATE INFORMATION公司資料信懇智能控股有限公司 年報 20

4、22執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生（於二零二二年四月一日獲委任）非執行董事袁順唐先生獨立非執行董事黃俊碩先生慕凌霞女士黃劍非先生（於二零二二年十月十九日獲委任）陳忠先生（於二零二二年十月十九日辭任）審核委員會黃俊碩先生（主席）慕凌霞女士黃劍非先生（於二零二二年十月十九日獲委任）陳忠先生（於二零二二年十月十九日辭任）提名委員會黃劍非先生（主席）（於二零二二年十月十九日獲委任）黃俊碩先生慕凌霞女士陳忠先生（於二零二二年十月十九日辭任）薪酬委員會慕凌霞女士（主席）黃俊碩先生黃劍非先生（於二零二二年十月十九日獲委任）陳忠先生（於二零二二年十月十九日辭任）授權

5、代表李浩先生簡雪艮女士公司秘書簡雪艮女士Executive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenMs.Li BiqiongMr.Hao Xiangjun(appointed on 1 April 2022)Non-executive DirectorMr.Yuan ShuntangIndependent Non-executive DirectorsMr.Wong Chun Sek EdmundMs.Mu LingxiaMr.Huang Jianfei(app

6、ointed on 19 October 2022)Mr.Chen Zhong(resigned on 19 October 2022)Audit CommitteeMr.Wong Chun Sek Edmund(Chairman)Ms.Mu LingxiaMr.Huang Jianfei(appointed on 19 October 2022)Mr.Chen Zhong(resigned on 19 October 2022)Nomination CommitteeMr.Huang Jianfei(Chairman)(appointed on 19 October 2022)Mr.Wong