智勤控股：2022年年報.pdf

1、ANNUAL REPORT2022年報CHI KAN HOLDINGS LIMITED智勤控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：9913(於開曼群島註冊成立的有限公司)Contents目錄Pages頁次Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論及分析Biographies of Directors and Senior Manageme

2、nt20董事及高層管理人員簡歷Directors Report27董事會報告Corporate Governance Report39企業管治報告Environmental,Social and Governance Report56環境、社會及管治報告Independent Auditors Report98獨立核數師報告Consolidated Statement of Comprehensive Income108合併全面收益表Consolidated Statement of Financial Position110合併財務狀況表Consolidated Statement of C

3、hanges in Equity112合併權益變動表Consolidated Statement of Cash Flows113合併現金流量表Notes to the Consolidated Financial Statements114合併財務報表附註Financial Summary224財務摘要2Chi Kan Holdings Limited 智勤控股有限公司 Annual Report 2022 年報 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lo Hon Kwong(Chairman)Ms.

4、Chan May KiuNon-executive DirectorDr.Yang Tao(resigned on 30 November 2021)Mr.Chen Zhongzhou(appointed on 30 November 2021)Independent Non-executive DirectorsSr.Dr.Leung Tony Ka TungMs.Chan Sze ManMr.Jiang JunganAUDIT COMMITTEEMs.Chan Sze Man(Chairlady)Sr.Dr.Leung Tony Ka TungMr.Jiang JunganREMUNERA

5、TION COMMITTEESr.Dr.Leung Tony Ka Tung(Chairman)Ms.Chan Sze ManMr.Jiang JunganNOMINATION COMMITTEEMr.Lo Hon Kwong(Chairman)Sr.Dr.Leung Tony Ka TungMs.Chan Sze ManAUTHORISED REPRESENTATIVESMr.Lo Hon KwongMr.Cheng Wai Hei(resigned on 30 November 2021)Mr.Tsang Chun Kit(appointed on 30 November 2021)COM

6、PANY SECRETARYMr.Cheng Wai Hei(resigned on 30 November 2021)Mr.Tsang Chun Kit(appointed on 30 November 2021)AUDITORMoore Stephens CPA LimitedRegistered Public Interest Entity Auditor董事會執行董事盧漢光先生（主席）陳美嬌女士非執行董事楊濤博士（於2021年11月30日辭任）陳忠洲先生（於2021年11月30日獲委任）獨立非執行董事梁家棟博士測量師陳詩敏女士姜俊淦先生審核委員會陳詩敏女士（主席）梁家棟博士測量師姜俊淦