首程控股：2022年報.pdf

1、1首程控股有限公司2022年年報 CONTENTS目錄Corporate Information公司資料2Group Overview集團簡介4Milestones里程碑5Group Structure集團架構6Financial Highlights財務摘要7Chairmans Statement主席報告書9Directors Biographies董事簡介22Management Discussion and Analysis管理層論述與分析30Corporate Governance Report企業管治報告59Report of the Directors董事會報告書99Indepen

2、dent Auditors Report獨立核數師報告書144Audited Financial Statements經審核財務報表Consolidated Statement of Comprehensive Income綜合全面收益表156Consolidated Statement of Financial Position綜合財務狀況表158Consolidated Statement of Changes in Equity綜合權益變動表160Consolidated Statement of Cash Flows綜合現金流量表163Notes to the Consolidated

3、 Financial Statements綜合財務報表附註165Five-year Financial Summary五年財務摘要318Summary of Investment Properties投資物業摘要3192Shoucheng Holdings LimitedAnnual Report2022 CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangLi WeiZhang MengNon-Executive DirectorsLi Hao(Vice Ch

4、airman)Liu JingweiHo Gilbert Chi HangIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingAUDIT COMMITTEEWang Xin(Chairman)Liu JingweiHo Gilbert Chi HangChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingNOMINATION COMMITTEEZhao Tianyang(Chairman)Li

5、 WeiWang XinDeng YougaoZhang Quanling董事會執行董事趙天暘（主席）徐量李偉張檬非執行董事李浩（副主席）劉景偉何智恒獨立非執行董事王鑫蔡奮強鄧有高張泉靈諸葛文靜審核委員會王鑫（主席）劉景偉何智恒蔡奮強鄧有高張泉靈諸葛文靜提名委員會趙天暘（主席）李偉王鑫鄧有高張泉靈3首程控股有限公司2022年年報 CORPORATE INFORMATION公司資料REMUNERATION COMMITTEEZhang Quanling(Chairlady)Wang XinChoi Fan Keung VicCOMPANY SECRETARYChan Weng MuiAUDITO

6、RPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSHARE REGISTRARTricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS7th FloorBank of East Asia Harbour View Centre56 Gloucester RoadWanchaiHong KongSTOC