滙景控股：年報2022.pdf

1、2公司資料Corporate Information5財務概要Financial Summary6主席報告Chairmans Statement10管理層之討論及分析Management Discussion and Analysis30董事及高級管理層簡介Profile of Directors and Senior Management35企業管治報告Corporate Governance Report52董事會報告Report of The Directors88獨立核數師報告Independent Auditors Report91綜合損益表Consolidated Statemen

2、t of Profit or Loss92綜合全面收益表Consolidated Statement of Comprehensive Income93綜合財務狀況表Consolidated Statement of Financial Position95綜合權益變動表Consolidated Statement of Changes in Equity97綜合現金流量表Consolidated Statement of Cash Flows100綜合財務報表附註Notes to the Consolidated Financial Statements目錄 CONTENTS滙景控股有限公司

3、 Huijing Holdings Company Limited2公司資料CORPORATE INFORMATIONNON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo ChengyuINDEPENDENT NON-EXECUTIVE DIRECTORSMr Chen Guilin(appointed with effect from 25 April 2023)Mr Chan Kin Man(a

4、ppointed with effect from 26 July 2023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)Ms Lin Yanna(resigned with effect from 9 December 2022)AUDIT COMMITTEEMr Chan Kin

5、 Man(Chairman)(appointed with effect from 26 July 2023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Mr Chen Guilin(appointed with effect from 25 April 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)Ms Lin Ya

6、nna(resigned with effect from 9 December 2022)NOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Ms Ou Ningxin(appointed with effect from 26 July 2023)Mr Chen Guilin(appointed with effect from 25 April 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)Ms Lin Yanna(resigned with effect fr