金輪天地控股：2022年度報告.pdf

1、2022 年報 ANNUAL REPORT2公司資料Corporate Information6主席報告Chairmans Statement11管理層討論與分析Management Discussion and Analysis36環境、社會及管治報告Environmental,Social and Governance Report84企業管治報告Corporate Governance Report102董事及高級管理層履歷詳情Biographical Details of Directors and Senior Management113董事會報告Directors Report13

2、2獨立核數師報告Independent Auditors Report136綜合損益表Consolidated Statement of Profit or Loss137綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income138綜合財務狀況表Consolidated Statement of Financial Position140綜合權益變動表Consolidated Statement of Changes in Equity142綜合現金流量表Consolidated C

3、ash Flows Statement144綜合財務報表附註Notes to the Consolidated Financial Statements287財務資料概要Summary of Financial Information288主要物業表Schedule of Principal Properties目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Yam Yi

4、n(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Mr.Janata David(Resigned on 27 May 2022)Non-executive Directors Mr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Ch

5、o Kei,Bonnie Mr.Li Sze KeungMs.Wong Lai Ling(Appointed on 27 May 2022)Mr.Wong Ying Loi(Resigned on 27 May 2022)Mr.Lie Tak Sen(Resigned on 27 May 2022)COMPANY SECRETARYMs.Li On Lok(Appointed on 1 November 2022)Ms.Lee Wai Yan(Resigned on 31 October 2022)AUTHORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Li

6、On Lok(Appointed on 1 November 2022)Ms.Lee Wai Yan(Resigned on 31 October 2022)AUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Wong Cho Kei,BonnieMs.Wong Lai Ling(Appointed on 27 May 2022)Mr.Lie Tak Sen(Resigned on 27 May 2022)董事會執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David 先