網譽科技：年報2022.pdf

1、 目 錄Contents Corporate Information 2公司資料Summary of Financial Information5財務資料概要Chairmans Statement8主席報告Management Discussion and Analysis12管理層討論及分析Biographical Details of Directors and Senior Management 26董事及高級管理層履歷詳情Report of the Directors29董事會報告Corporate Governance Report46企業管治報告Independent Audito

2、rs Report68獨立核數師報告Consolidated Statement of Comprehensive Income78綜合全面收益表Consolidated Balance Sheet80綜合資產負債表Consolidated Statement of Changes in Equity83綜合權益變動表Consolidated Cash Flows Statement85綜合現金流量表Notes to the Consolidated Financial Statements87綜合財務報表附註2網譽科技有限公司|二零二二年年報Corporate Information公司資料

3、董事執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生（主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr.Sang Kangqiao(Chairman)Mr.Cui PengMr.Xu WenzeIndependent Non-executive Directors:Mr.Lam Ka TakMr.Xu ZhihaoMr.Wong SincereAUDIT COMMITTEEMr.

4、Lam Ka Tak(Chairman)Mr.Wong SincereMr.Xu ZhihaoREMUNERATION COMMITTEEMr.Wong Sincere(Chairman)Mr.Sang KangqiaoMr.Lam Ka TakNOMINATION COMMITTEEMr.Sang Kangqiao(Chairman)Mr.Xu ZhihaoMr.Wong SincereCOMPANY SECRETARYMr.Yu Kin Man Duncan3NET-A-GO TECHNOLOGY COMPANY LIMITED|ANNUAL REPORT 2022Corporate In

5、formation 公司資料 AUTHORISED REPRESENTATIVESMr.Cui PengMr.Yu Kin Man DuncanREGISTERED OFFICEVistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1201,12/F1111 Kings RoadTaikoo Shin

6、g,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350,Grand CaymanKY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGUnion Registrars LimitedSuites 3301-04,33/FTwo Chinachem Excha