迅捷環球控股：2022年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:540(於開曼群島註冊成立的有限公司)年 報Annual Report2022年報 ANNUAL REPORT 202201目錄CONTENTS 公司資料Corporate Information02主席報告Chairmans Statement05財務摘要Financial Highlights07財務概要Financial Summary08管理層討論及分析Management Discussion and Analysis09董事及高級管理

2、層簡歷Directors and Senior Management Profile16企業管治報告Corporate Governance Report21環境、社會及管治報告Environmental,Social and Governance Report36董事會報告Report of the Directors61獨立核數師報告Independent Auditors Report77綜合財務狀況表Consolidated Statement of Financial Position87綜合全面收益表Consolidated Statement of Comprehensive I

3、ncome89綜合權益變動表Consolidated Statement of Changes in Equity90綜合現金流量表Consolidated Statement of Cash Flows91綜合財務報表附註Notes to the Consolidated Financial Statements92迅捷環球控股有限公司 SPEEDY GLOBAL HOLDINGS LIMITED02公司資料CORPORATE INFORMATION 董事會執行董事黃志深（主席）黃麗花獨立非執行董事黃定幹彭婉珊張灼祥陳振彬（於二零二三年一月三十一日辭任）公司秘書余嘉庚（HKICPA）審核委員

4、會黃定幹（主席）彭婉珊張灼祥提名委員會張灼祥（主席）黃定幹彭婉珊薪酬委員會彭婉珊（主席）黃定幹張灼祥衝突處理委員會陳振彬（於二零二三年一月三十一日辭任）黃定幹（主席）（於二零二三年一月三十一日獲任）彭婉珊張灼祥葉蔭權授權代表黃志深黃麗花核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsHuang Chih Shen(Chairman)Huang Li Hun,SerlinaIndependent Non-executive DirectorsWong Ting KonPang Yuen Shan,Christ

5、inaChang Cheuk Cheung,TerenceChan Chung Bun,Bunny(Resigned on 31 January 2023)COMPANY SECRETARYYu Ka Gung(HKICPA)AUDIT COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan,Christina Chang Cheuk Cheung,TerenceNOMINATION COMMITTEEChang Cheuk Cheung,Terence(Chairman)Wong Ting KonPang Yuen Shan,ChristinaREMUN

6、ERATION COMMITTEEPang Yuen Shan,Christina(Chairlady)Wong Ting KonChang Cheuk Cheung,TerenceCONFLICTS COMMITTEEChan Chung Bun,Bunny(Resigned on 31 January 2023)Wong Ting Kon(Chairman)(Appointed on 31 January 2023)Pang Yuen Shan,Christina Chang Cheuk Cheung,Terence Yip Yam KuenAUTHORISED REPRESENTATIV