天機控股：2022年報.pdf

1、ANNUAL REPORT 年報2022VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520Annual Report 2022 年報1CONTENTS目錄Corporate InformationFinancial SummaryChairmans StatementBiographical Details of Directors and Senior Managem

2、entManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated State

3、ment of Cash FlowsNotes to the Consolidated Financial StatementsPage頁次公司資料 2財務概要 5主席報告書 6董事及高級管理層履歷詳情 10管理層討論及分析 17企業管治報告 34環境、社會及管治報告 58董事報告書 91獨立核數師報告 107綜合全面收益表 116綜合財務狀況表 118綜合權益變動表 120綜合現金流量表 121綜合財務報表附註 123Virtual Mind Holding Company Limited 天機控股有限公司2Corporate Information公司資料BOARD OF DIRECTOR

4、SEXECUTIVE DIRECTORSLI Yang(Chairman)TIN Yat Yu CarolCHEUNG Ka LungCHAN Ming Leung TerenceGONG XiaohanINDEPENDENT NON-EXECUTIVE DIRECTORSTANG Shu Pui SimonHON Ming SangLO Wing SzeAUTHORISED REPRESENTATIVESLI YangWONG Ka ManCOMPANY SECRETARYWONG Ka ManAUDIT COMMITTEEHON Ming Sang(Chairman)TANG Shu Pu

5、i SimonLO Wing SzeREMUNERATION COMMITTEETANG Shu Pui Simon(Chairman)LI YangHON Ming SangNOMINATION COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming Sang董事會執行董事李陽（主席）田一妤張家龍陳明亮龔曉寒獨立非執行董事鄧澍焙韓銘生羅詠詩授權代表李陽黃嘉雯公司秘書黃嘉雯審核委員會韓銘生（主席）鄧澍焙羅詠詩薪酬委員會鄧澍焙（主席）李陽韓銘生提名委員會李陽（主席）鄧澍焙韓銘生Annual Report 2022 年報3Corporate Inf

6、ormation公司資料CORPORATE GOVERNANCE COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming SangAUDITORBDO LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asi