迪臣發展國際：年報2022.pdf

1、Deson Development International Holdings Limited 迪 臣 發 展 國 際 集 團 有 限 公 司 Annual Report 2022 年報Investment Project 投資項目*Property Investment 物業投資璽園,No.1 Longting Lake,Kaifeng Deson Century Place(Section G)開封迪臣世紀豪苑龍亭湖1號璽園（G區）Total Gross Floor Area:20,500 m2Villas Complex&Deluxe ApartmentsForecast Comple

2、tion in last quarter of 2022總建築面積：20,500平方米臨湖商業連排別墅及高級公寓預計二零二二年最後一季竣工Corporate InformationChairmans StatementManagement Discussion and AnalysisReport of the DirectorsBiographical Details of Directors and Senior ManagementCorporate Governance ReportIndependent Auditors ReportAudited Financial Stateme

3、nts Consolidated Statement of Profit or Loss Consolidated Statement of Profit or Loss and Other Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Consolidated Financial StatementsSummary of

4、Financial InformationContents2472649 5587979899101103105231公司資料主席報告書管理層討論及分析董事會報告董事及高級管理人員之履歷企業管治報告獨立核數師報告經審核財務報表綜合損益表綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務資料概要目錄2Deson Development International Holdings Limited 2022 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr

5、.Tjia Boen Sien(Managing Director and Chairman)Mr.Wang Jing NingMr.Tjia Wai Yip,WilliamMs.Tse Hoi Ying(appointed on 1 March 2022)Independent Non-executive DirectorsDr.Ho Chung Tai,RaymondIr Siu Man PoMr.Siu Kam ChauBOARD COMMITTEESAudit CommitteeMr.Siu Kam Chau(Chairman)Dr.Ho Chung Tai,RaymondIr Siu

6、 Man PoRemuneration CommitteeMr.Siu Kam Chau(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondIr Siu Man PoNomination CommitteeIr Siu Man Po(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondMr.Siu Kam ChauFINANCIAL CONTROLLER AND COMPANY SECRETARYMr.Lam Wing Wai,Ang