萬保剛集團：年報20212022.pdf

1、CONTENTS 目錄2Corporate Information公司資料4Group Structure集團架構5Financial Highlights財務摘要7CEOs Statement行政總裁報告11Management Discussion and Analysis管理層討論及分析16Directors and Senior Managements Profile董事及高級管理層簡介23Corporate Governance Report企業管治報告書36Environmental,Social and Governance Report環境、社會及管治報告57Report of

2、 the Directors董事會報告67Independent Auditors Report獨立核數師報告74Consolidated Statement of Profit or Loss綜合損益表75Consolidated Statement of Comprehensive Income綜合全面收益表76Consolidated Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows

3、綜合現金流量表82Notes to the Consolidated Financial Statements綜合財務報表附註167Financial Summary財務概要Corporate Information公司資料Board of DirectorsExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Execu

4、tive DirectorsCharles E.ChapmanLeung Wai CheungKu Wing Hong,EricAudit CommitteeLeung Wai Cheung(Chairman)Charles E.ChapmanKu Wing Hong,EricRemuneration CommitteeLeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNomination CommitteeHung Kim Fung,Measure(Chairman)Charles E.ChapmanLeung Wai

5、CheungRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaPrincipal Place of Business7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong KongCompany SecretaryTsoi Ho Yin董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事Charles E.Chapman梁偉祥古永康審核委員會梁偉祥（主席）Charles E.Chapman古永康薪酬

6、委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）Charles E.Chapman梁偉祥註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港九龍新蒲崗太子道東704號新時代工貿商業中心7樓公司秘書蔡浩賢 02Mobicon Group Limited-Annual Report 2022Corporate Information公司資料AuditorsHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F Gloucester TowerT