金禧國際控股：2022年報.pdf

1、ANNUAL REPORT 2022Cont ent s目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Biographical Details of Directors 17董事簡介Corporate Governance Report20企業管治報告Environmental,Social and Governance Report36環境、社會及管治報告Report of the Directors76董事局報告書Independent Auditors Report88獨立核數師報告書Cons

2、olidated Statement of Profit or Loss93綜合損益報表Consolidated Statement of Profit or Loss and Other Comprehensive Income94綜合損益及其他全面收入報表Consolidated Statement of Financial Position95綜合財務狀況表Consolidated Statement of Changes in Equity97綜合權益變動表Consolidated Statement of Cash Flows98綜合現金流量表Notes to the Consoli

3、dated Financial Statements100綜合財務報表附註Financial Summary212財務概要Corporate Information公司資料2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITEDDIRECTORSExecutive DirectorsWong Man Keung1Lee Nga Ching2Pan Jibiao3Shao Yanxia4Independent Non-Executive DirectorsLai Kin KeungYeung Chi Wai7Wong Ma

4、n Hung PatrickSiu Kin Wai8AUTHORISED REPRESENTATIVESWong Man Keung1Lin Yih Yee Jessica6Shao Yanxia4Lee Kin Fai5JOINT COMPANY SECRETARIESLee Kin FaiLin Yih Yee Jessica6AUDIT COMMITTEESiu Kin Wai8(Chairman)Yeung Chi Wai7Lai Kin KeungWong Man Hung PatrickNOMINATION COMMITTEELai Kin Keung(Chairman)Yeung

5、 Chi Wai7Wong Man Hung PatrickSiu Kin Wai8REMUNERATION COMMITTEEWong Man Hung Patrick(Chairman)Lai Kin KeungYeung Chi Wai7Siu Kin Wai8董事執行董事黃文強1李雅貞2盤繼彪3邵艷霞4獨立非執行董事黎建強楊志偉7王文雄蕭健偉8授權代表黃文強1練亦貽6邵艷霞4李健輝5聯席公司秘書李健輝練亦貽6審核委員會蕭健偉8（主席）楊志偉7黎建強王文雄提名委員會黎建強（主席）楊志偉7王文雄蕭健偉8薪酬委員會王文雄（主席）黎建強楊志偉7蕭健偉81 Appointed as an exe

6、cutive director and an authorised representative with effect from 17 January 2023.2 Appointed as an executive director with effect from 17 January 2023.3 Resigned as an executive director,the Chairman and the Chief Executive Officer with effect from 14 November 2022.4 Resigned as an executive direct