理士國際：二零二二年年報.pdf

1、Innovative and Dependable Battery SupplyLeoch 理士國際 保 持可靠 和創新的電力供 應Unit C,33rd Floor,TML TowerNo.3 Hoi Shing Road,Tsuen Wan,New Territories,Hong Kong香港新界荃灣海盛路3號TML廣場33樓C室Tel電話:+852 3578 6666 Fax傳真:+852 2117 Annual Report 2022 年 報二零二二年年報 理士國際技術有限公司Contents目錄 1Corporate Information公司資料2Financial Highli

2、ghts財務摘要5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析10Directors and Senior Management董事及高級管理層34Report of the Directors董事會報告41Corporate Governance Report企業管治報告64Independent Auditors Report獨立核數師報告89Consolidated Statement of Profit or Loss 綜合損益表98Consolidated Statement of Compreh

3、ensive Income 綜合全面收益表99Consolidated Statement of Financial Position 綜合財務狀況表101Consolidated Statement of Changes in Equity 綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表105Notes to the Financial Statements財務報表附註108Five Year Financial Summary五年財務摘要295Leoch International Technology Limited Annua

4、l Report 2022Corporate Information公司資料 2董事會執行董事董李博士（主席）印海燕女士（行政總裁）洪渝女士(於二零二三年四月六日委任)獨立非執行董事曹亦雄先生劉智傑先生盧志強先生（於二零二二年三月二十一日委任）董事會委員會審核委員會曹亦雄先生（主席）劉智傑先生盧志強先生（於二零二二年三月二十一日委任）薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生提名委員會董李博士（主席）劉智傑先生盧志強先生（於二零二二年三月二十一日委任）公司秘書周錦強先生BOARD OF DIRECTORSExecutive DirectorsDr.DONG Li(Chairman)Ms.Y

5、IN Haiyan(Chief Executive Officer)Ms.HONG Yu(appointed on 6 April 2023)Independent Non-Executive DirectorsMr.CAO Yixiong AlanMr.LAU Chi KitMr.LU Zhiqiang(appointed on 21 March 2022)BOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitMr.LU Zhiqiang(appointed on 21 March 2022)Rem

6、uneration CommitteeMr.LAU Chi Kit(Chairman)Dr.DONG LiMr.CAO Yixiong AlanNomination CommitteeDr.DONG Li(Chairman)Mr.LAU Chi KitMr.LU Zhiqiang(appointed on 21 March 2022)Company SecretaryMr.CHOW Kam Keung,Albert二零二二年年報 理士國際技術有限公司3Corporate Information 公司資料 授權代表董李博士周錦強先生核數師安永會計師事務所開曼群島註冊辦事處 Cricket Squ