融太集團：二零二二年年報.pdf

1、Contents 目錄Corporate Information 公司資料3Financial Highlights 財務摘要8Directors Statement 董事報告10Management Discussion and Analysis 管理層討論與分析14Biographical Details of Directors and Senior Management董事及高層管理人員之履歷詳情26Corporate Governance Report 企業管治報告書33Environmental,Social and Governance Report 環境、社會及管治報告73Re

2、port of the Directors 董事會報告書153Independent Auditors Report 獨立核數師報告170Consolidated Income Statement 綜合收益表178Consolidated Statement of Comprehensive Income 綜合全面收益表179Consolidated Statement of Financial Position 綜合財務狀況表180Consolidated Statement of Changes in Equity 綜合權益變動表182Consolidated Statement of C

3、ash Flows 綜合現金流量表183Notes to the Consolidated Financial Statements 綜合財務報表附註185Particulars of Principal Properties 主要物業資料285Financial Summary 財務概要288Corporate Information公司資料ANNUAL REPORT 2022 二零二二年年報3Corporate Information 公司資料Board of DirectorsExecutive DirectorsMs.Zeng Zhu(appointed with effect fro

4、m 26 August 2021)Mr.Liang Fan(appointed with effect from 13 April 2022)Mr.Li Qing(resigned with effect from 2 April 2022)Ms.Au Hoi Lee JanetIndependent Non-executive DirectorsMr.Ho ManMr.Xu Jianfeng (appointed with effect from 26 January 2022)Mr.Wang Zhengjun (appointed with effect from 26 January 2

5、022)Mr.Lam Chi Hung Louis (resigned with effect from 26 January 2022)Mr.Hung Kin Man (resigned with effect from 26 January 2022)Board CommitteesAudit CommitteeMr.Ho Man(Chairman)Mr.Xu Jianfeng (appointed with effect from 26 January 2022)Mr.Wang Zhengjun (appointed with effect from 26 January 2022)Mr

6、.Lam Chi Hung Louis (resigned with effect from 26 January 2022)Mr.Hung Kin Man (resigned with effect from 26 January 2022)Nomination CommitteeMr.Wang Zhengjun(Chairman)(appointed with effect from 26 January 2022)Mr.Ho ManMr.Xu Jianfeng(appointed with effect from 26 January 2022)Ms.Zeng Zhu(appointed