致浩達控股：2022年報.pdf

1、2022Annual Report年報Stock code 股份代號:1707(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情15Corporate Gove

2、rnance Report企業管治報告19Environmental,Social and Governance Report環境、社會及管治報告36Directors Report董事會報告68Independent Auditors Report獨立核數師報告84Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表91Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Ch

3、anges in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表94Notes to the Consolidated Financial Statements綜合財務報表附註95Financial Summary財務概要163Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman)Mr.Qiu DongMr.Kung Ho Man(Chief Executive Officer)(Resigned on 30 No

4、vember 2022)Independent Non-Executive DirectorsMr.Chan Tsang MoMr.Shen ZejingMr.So Wai ManAUDIT COMMITTEEMr.Chan Tsang Mo(Chairman)Mr.Shen ZejingMr.So Wai ManREMUNERATION COMMITTEEMr.So Wai Man(Chairman)Mr.Chan Tsang MoMr.Chen ZhiMr.Shen ZejingNOMINATION COMMITTEEMr.Chen Zhi(Chairman)Mr.Chan Tsang M

5、oMr.Shen ZejingMr.So Wai ManCOMPANY SECRETARYMr.Ip Ying Hang(Resigned on 17 June 2022)Mr.Lam Chi Wai(Appointed on 17 June 2022)AUTHORISED REPRESENTATIVESMr.Chen ZhiMr.Ip Ying Hang(Resigned on 17 June 2022)Mr.Lam Chi Wai(Appointed on 17 June 2022)REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regat

6、ta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事陳志先生（主席）邱東先生龔浩文先生（行政總裁）（於二零二二年十一月三十日辭任）獨立非執行董事陳增武先生沈澤敬先生蘇偉民先生審核委員會陳增武先生（主席）沈澤敬先生蘇偉民先生薪酬委員會蘇偉民先生（主席）陳增武先生陳志先生沈澤敬先生提名委員會陳志先生（主席）陳增武先生沈澤敬先生蘇偉民先生公司秘書葉映恒先生（於二零二二年六月十七日離任）林智偉先生（於二零二二年六月十七日獲委任）授權代表陳志先生葉映恒先生（於二零二二年六月十七日離任）林智偉先生（於二零二二年六月十七日獲