四洲集團：2022年報.pdf

1、Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-15Major Awards of the Year 年度主要獎項 16-18Management Discussion and Analysis 管理層討論及分析 19-26Report of the Directors 董事會報告 27-42Corporate Governance Report 企業管治報告 43-65Independent Auditors Report 獨立核數師報告 66-74Audited Financial Statements 經審核財務報告Con

2、solidated Statement of Profit or Loss 綜合損益表 75Consolidated Statement of Comprehensive Income 綜合全面收益表 76Consolidated Statement of Financial Position 綜合財務狀況表 77-78Consolidated Statement of Changes in Equity 綜合權益變動表 79-80Consolidated Statement of Cash Flows 綜合現金流量表 81-83Notes to Financial Statements 財務

3、報告附註 84-223Particulars of Properties 物業詳情 224Contents 目錄Corporate Information公司資料2FOUR SEAS MERCANTILE HOLDINGS LIMITEDANNUAL REPORT 2022BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice Chairman)TAI Chun Kit(Managing Director)WU Wing BiuWONG Fu Hang,DerekInd

4、ependent Non-executive DirectorsLEUNG Mei HanCHAN Yuk Sang,PeterTsunao KIJIMACOMPANY SECRETARYYAM Wai Wah,JennyAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongPLACE OF INCORPORATIONCayman IslandsPRINCIPAL S

5、HARE REGISTRAR AND TRANSFER OFFICESterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong Kong(17/F,Far East

6、Finance Centre,16 Harcourt Road,Hong Kongwith effect from 15 August 2022)董事會執行董事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）胡永標黃輔鏗獨立非執行董事梁美嫻陳玉生木島綱雄公司秘書任慧華核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊成立地點開曼群島主要股份過戶登記處Sterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cay