大灣區聚變力量：2022年報.pdf

1、2022Annual Report年報GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED 大灣區聚變力量控股有限公司ANNUAL REPORT 2022 年報Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Tam Chung Sun(Chairman)Dr.Ho Chuk Man,JamesMr.Lu ZhimingMr.Tsang Ming ToIndependent Non-executive DirectorsMr.Chen Zeng GuangMr.Tong W

2、ing ChiMr.Wan Kwun LunCOMPANY SECRETARYMr.Yuen Wai KeungREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 2209,22nd FloorTower 2,Ever Gain Plaza88 Container Port RoadKwai Chung,New TerritoriesHong KongAUDITORMcMillan Woods(Hong Kong)C

3、PA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17th Floor,Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODEStock Code o

4、n The Stock Exchangeof Hong Kong Limited:1189WEBSITE董事會執行董事譚頌燊先生（主席）何則文博士陸志明先生曾銘滔先生獨立非執行董事陳增光先生唐永智先生溫冠麟先生公司秘書袁偉強先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌貨櫃碼頭路88號永得利廣場2座22樓2209室核數師長青（香港）會計師事務所有限公司股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41

5、Cedar AvenueHamilton HM 12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓股份代號香港聯合交易所有限公司股份代號：1189網址Contents目錄大灣區聚變力量控股有限公司2022年報1Management Discussion and Analysis2管理層論述及分析Directors Profile8董事簡介Senior Managements Profile14高級管理人員簡介Corporate Governance Report15企業管治報告Report of the Directors37董事會報告Independen

6、t Auditors Report49獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income57綜合損益及其他全面收益表Consolidated Statement of Financial Position59綜合財務狀況報表Consolidated Statement of Changes in Equity61綜合股東權益變動表Consolidated Statement of Cash Flows63綜合現金流量表Notes to the Consolidated Financial