旭輝控股集團：2022年報.pdf

1、CONTENTS002公司資料Corporate Information004公司簡介Company Profile006主要房地產項目Major Property Projects024二零二二年獎項及榮譽2022 Awards and Recognitions026詞彙及定義Glossary and Definitions027主席報告Chairman s Statement035管理層討論及分析Management Discussion and Analysis072董事及高級管理人員簡介Biographies of Directors and Senior Management080企

2、業管治報告Corporate Governance Report101董事會報告書Directors Report153獨立核數師報告Independent Auditor s Report161綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income162綜合財務狀況表Consolidated Statement of Financial Position165綜合股本權益變動表Consolidated Statement of Changes in Equity168綜合現金流量表

3、Consolidated Statement of Cash Flows171綜合財務報表附註Notes to the Consolidated Financial Statements395五年財務概要Five Years Financial Summary目 錄公司資料Corporate Information董事執行董事林中先生（主席）林偉先生（副主席）林峰先生（行政總裁）汝海林先生楊欣先生（首席財務官）獨立非執行董事張永岳先生陳偉成先生林采宜女士審核委員會陳偉成先生（主席）張永岳先生林采宜女士薪酬委員會張永岳先生（主席）林中先生陳偉成先生提名委員會林中先生（主席）張永岳先生林采宜女士授

4、權代表林中先生林峰先生公司秘書羅泰安先生註冊辦事處P.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands中國總部中國上海市閔行區申虹路1088弄39號旭輝中心香港主要營業地點及總部香港灣仔軒尼詩道28號太古廣場五座22樓DIRECTORSExecutive DirectorsMr.LIN Zhong(Chairman)Mr.LIN Wei(Vice-chairman)Mr.LIN Feng(Chief Executive Officer)Mr.RU HailinMr.YANG Xin(Chief Financial Officer)

5、Independent Non-Executive DirectorsMr.ZHANG YongyueMr.TAN Wee SengMs.LIN CaiyiAUDIT COMMITTEEMr.TAN Wee Seng(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiREMUNERATION COMMITTEEMr.ZHANG Yongyue(Chairman)Mr.LIN ZhongMr.TAN Wee SengNOMINATION COMMITTEEMr.LIN Zhong(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiAUTHORIZE

6、D REPRESENTATIVESMr.LIN ZhongMr.LIN FengCOMPANY SECRETARYMr.LO Tai OnREGISTERED OFFICEP.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman IslandsHEADQUARTERS IN THE PRCCIFI CenterLane 1088,No.39 Shenhong RoadMinhang DistrictShanghaiPRCPRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN HONG KONGLevel 22,