星謙發展：年報2022.pdf

1、CONTENTS目錄 Pages頁次Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告12Environmental,Social and Governance Report環境、社會及管治報告30Profile of Directors and Senior Management董事及高級管理層履歷64Report of the Directors董事會報告68Independent Audi

2、tors Report獨立核數師報告78Consolidated Statement of Profit or Loss綜合損益表85Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in Equity綜合權益變動表89Consolidated Statement of Cash Flows綜合現金流量表

3、90Notes to the Consolidated Financial Statements綜合財務報表附註92Financial Summary財務概要171Particulars of Properties物業資料172CORPORATE INFORMATION公司資料 002Infinity Development Holdings Company Limited|星謙發展控股有限公司董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生提名委

4、員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師（於財務匯報局條例下的註冊公眾利益實體核數師）DIRECTORSExecutive DirectorsMr.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau Ge

5、orgeMr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr.Simon LukNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunREMUNERATION COMMITTEEMr.Chan Wing Yau George(Chairman)Mr.Simon LukMr.Tong Hing WahMr.Ip Ka LunCOMP

6、ANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ip Chin WingMr.Shum Hoi LuenAUDITORRSM Hong KongCertified Public Accountants(Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance)003Annual Report 2022|二零二二年年報CORPORATE INFORMATION公司資料 註冊辦事處Th