裕承科金：年報202223.pdf

1、Contents 錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析13Biographical Details of Directors董事履歷詳情19Corporate Governance Report企業管治報告39Environmental,Social and Governance Report環境、社會及管治報告67Report of the Directors董事會報告82Independent Auditors Report獨立核數師報告95Consolidated Statement

2、of Profit or Loss綜合損益表97Consolidated Statement of Comprehensive Income綜合全面收入報表98Consolidated Statement of Financial Position綜合財務狀況報表100Consolidated Statement of Changes in Equity綜合權益變動表102Consolidated Statement of Cash Flows綜合現金流量表104Notes to the Consolidated Financial Statements綜合財務報表附註220Five-year

3、 Financial Summary五年財務概要ARTA TECHFIN CORPORATION LIMITED公 司 資 料Corporate Information2董事會執行董事劉富榮先生（行政總裁）李楚楚女士（副首席財務總監）楊雪芬女士（首席財務總監#）非執行董事鄭志剛博士SBS,JP（主席）韓金樑先生獨立非執行董事凌潔心女士盧震宇先生譚麗芬醫生審核委員會韓金樑先生凌潔心女士*譚麗芬醫生薪酬委員會劉富榮先生盧震宇先生譚麗芬醫生*提名委員會凌潔心女士*譚麗芬醫生楊雪芬女士公司秘書周宛澄女士*相關董事委員會之主席#自二零二二年十一月三十日起 獲委任為首席財務總監 自二零二三年四月一日起 獲

4、委任為副首席財務總監BOARD OF DIRECTORSExecutive DirectorsMr.Lau Fu Wing,Eddie(Chief Executive Officer)Ms.Li Chuchu,Tracy(Deputy Chief Financial Officer)Ms.Yeung Shuet Fan Pamela(Chief Financial Officer#)Non-executive DirectorsDr.Cheng Chi-Kong,Adrian SBS,JP(Chairman)Mr.Han Kam Leung,MichaelIndependent Non-exe

5、cutive DirectorsMs.Ling Kit Sum ImmaMr.Lo Chun Yu TobyDr.Tam Lai Fan GloriaAUDIT COMMITTEEMr.Han Kam Leung,MichaelMs.Ling Kit Sum Imma*Dr.Tam Lai Fan GloriaREMUNERATION COMMITTEEMr.Lau Fu Wing,EddieMr.Lo Chun Yu TobyDr.Tam Lai Fan Gloria*NOMINATION COMMITTEEMs.Ling Kit Sum Imma*Dr.Tam Lai Fan Gloria

6、Ms.Yeung Shuet Fan PamelaCOMPANY SECRETARYMs.Chau Yuen Ching Ruby*Chairman of the relevant Board Committee#Appointed as the Chief Financial Officer with effect from 30 November 2022 Appointed as the Deputy Chief Financial Officer with effect from 1 April 2023裕承科金有限公司公 司 資 料Corporate Information3AUDI