新天地產集團：年報2022.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號:760)ANNUAL REPORT2022年報*For identifcation purposes only*僅供識別CONTENTS 目錄Corporate Information2公司資料Chairmans Statement4主席報告書Business and Financial Review8業務及財務回顧Biographical Details of Directors and Senior Management17董事及高

2、級管理人員之履歷Corporate Governance Report20企業管治報告Environmental,Social and Governance Report32環境、社會及管治報告Report of the Directors59董事會報告書Independent Auditors Report68獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income76綜合損益及其他全面收入報表Consolidated Statement of Financial Position78綜合財

3、政狀況表Consolidated Statement of Cash Flows80綜合現金流量表Consolidated Statement of Changes in Equity83綜合權益變動表Notes to the Consolidated Financial Statements85綜合財務報表附註新天地產集團有限公司 2022年年報CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsZHANG Gao Bin(Chairman)LUO ZhangguanIndependent Non-executive

4、DirectorsLO Wai Hung MAK Yiu TongFOK Chi Tat MichaelCOMPANY SECRETARYLEE Wai KuenAUTHORIZED REPRESENTATIVESZHANG Gao BinLEE Wai KuenAUDIT COMMITTEELO Wai Hung(Chairman)MAK Yiu TongFOK Chi Tat MichaelREMUNERATION COMMITTEEFOK Chi Tat Michael(Chairman)ZHANG Gao BinLUO ZhangguanLO Wai HungMAK Yiu TongN

5、OMINATION COMMITTEEZHANG Gao Bin(Chairman)LUO ZhangguanLO Wai HungMAK Yiu TongFOK Chi Tat MichaelAUDITORSCHENG&CHENG LIMITEDLevel 35,Tower 1Enterprise Square Five38 Wang Chiu RoadKowloon Bay,KowloonHong KongLEGAL ADVISER ON BERMUDA LAWConyers,Dill&Pearman董事會執行董事張高濱（主席）羅章冠獨立非執行董事盧偉雄麥耀棠霍志達公司秘書李偉權法定代表張

6、高濱李偉權審核委員會盧偉雄（主席）麥耀棠霍志達薪酬委員會霍志達（主席）張高濱羅章冠盧偉雄麥耀棠提名委員會張高濱（主席）羅章冠盧偉雄麥耀棠霍志達核數師鄭鄭會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期1座35樓百慕達法律顧問Conyers,Dill&PearmanTalent Property Group Limited Annual Report 2022CORPORATE INFORMATION公司資料3REGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 BermudaPRINCIPAL PLACE OF