博維智慧：2022年報.pdf

1、BoardWare Intelligence Technology Limited博維智慧科技有限公司（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:12042022 ANNUAL REPORT 年 報CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析20Directors and Senior Manage

2、ment董事及高級管理層35Corporate Governance Report企業管治報告60Environmental,Social and Governance Report環境、社會及管治報告101Directors Report董事會報告118Independent Auditors Report獨立核數師報告126Consolidated Statement of Profit or Loss綜合損益表127Consolidated Statement of Comprehensive Income綜合全面收入表128Consolidated Statement of Finan

3、cial Position綜合財務狀況表130Consolidated Statement of Changes in Equity綜合權益變動表131Consolidated Statement of Cash Flows綜合現金流量表133Notes to the Consolidated Financial Statements綜合財務報表附註243Financial Summary財務摘要248Glossary詞彙表2BOARDWARE INTELLIGENCE TECHNOLOGY LIMITED 2022 ANNUAL REPORTCORPORATE INFORMATION公司資料

4、BOARD OF DIRECTORSExecutive DirectorsMr.Chao Ka ChonMs.Chiu Koon ChiMs.Lei Sok HanMr.Ng Hong KeiNon-executive DirectorMr.Li HaodongINEDsMr.Man Wing PongMr.U Seng PanMr.Suen Chi WaiAUDIT COMMITTEEMr.Man Wing Pong(Chairman)Mr.U Seng PanMr.Suen Chi WaiREMUNERATION COMMITTEEMr.U Seng Pan(Chairman)Mr.Cha

5、o Ka ChonMr.Suen Chi WaiNOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chao Ka ChonMr.Man Wing PongCOMPLIANCE ADVISERQuam Capital Limited (formerly known as China Tonghai Capital Limited)5/F and 24/F(Rooms 2401 and 2412)Wing On Centre111 Connaught Road CentralHong KongAUTHORISED REPRESENTATIVESMr.C

6、hao Ka ChonMr.Tsang Tik ManMs.Chiu Koon Chi(alternate to the authorised representatives)COMPANY SECRETARYMr.Tsang Tik Man董事會執行董事周家俊先生趙冠芝女士李淑嫻女士吳鴻祺先生非執行董事李浩東先生獨立非執行董事文永邦先生余成斌先生孫志偉先生審計委員會文永邦先生（主席）余成斌先生孫志偉先生薪酬委員會余成斌先生（主席）周家俊先生孫志偉先生提名委員會孫志偉先生（主席）周家俊先生文永邦先生合規顧問華富嘉洛企業融資有限公司（前稱中國通海企業融資有限公司）香港干諾道中111號永安中心5樓