建溢集團：年度報告20212022.pdf

1、ANNUAL REPORT年度報告for the year ended 31 March 2022截至二零二二年三月三十一日ANNUAL REPORT 2022 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司C O N T E N T S目 錄CORPORATE INFORMATION 公司資料2CHAIRMANS STATEMENT 主席報告4MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析8BIOGRAPHICAL DETAILS OF THE DIRECTORS 董事履歷詳情21REPORT OF THE DIRECTOR

2、S 董事會報告26CORPORATE GOVERNANCE REPORT 企業管治報告44OTHER CORPORATE INFORMATION 其他公司資料71INDEPENDENT AUDITORS REPORT 獨立核數師報告74AUDITED FINANCIAL STATEMENTS 經審核財務報表Consolidated income statement 綜合收益表86Consolidated statement of comprehensive income 綜合全面收益表87Consolidated statement of financial position 綜合財務狀況表8

3、9Consolidated statement of changes in equity 綜合權益變動表91Consolidated statement of cash flows 綜合現金流量表92Notes to financial statements 財務報表附註94FINANCIAL SUMMARY 財務概要2282CORPORATE INFORMATION公司資料ANNUAL REPORT 2022 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司董事會執行董事鄭楚傑先生（主席兼行政總裁）廖達鸞先生鄭子濤先生鄭子衡先生李劍華先生*非執行董事馮華昌博士*獨立

4、非執行董事黃維先生孫季如博士鄭國乾先生張宏業先生*李劍華先生於二零二一年四月一日獲委任為執行董事。*馮華昌博士於二零二一年四月一日辭任執行董事並調任為非執行董事。公司秘書洪錦榮先生總辦事處及主要營業地點香港九龍新蒲崗六合街25至27號嘉時工廠大廈7樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaBOARD OF DIRECTORSExecutive DirectorsMr.Cheng Chor Kit (Chairman and Chief Executive Officer)Mr.Liu Tat LuenMr.Cheng Ts

5、z ToMr.Cheng Tsz HangMr.Lee Kim Wa,Winston*Non-executive DirectorDr.Fung Wah Cheong,Vincent*Independent non-executive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,VivianMr.Cheng Kwok Kin,PaulMr.Cheung Wang Ip*Mr.Lee Kim Wa,Winston was appointed as an executive Director on 1 April 2021.*Dr.Fung Wah Cheong,

6、Vincent resigned as an executive Director and was re-designated as a non-executive Director on 1 April 2021.COMPANY SECRETARYMr.Hung Kam Wing,TimmyHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F.,Galaxy Factory Building25-27 Luk Hop StreetSan Po Kong,Kowloon Hong KongREGISTERED OFFICEClarendon House