ＥＰＲＩＮＴ集團：202122年報.pdf

1、2021/22ANNUAL REPORT年 報eprint Group Limited eprint 集團有限公司Annual Report 2021/22 年報Contents目錄 12021/22年報 eprint 集團有限公司2Corporate Information124Independent Auditors Report公司資料獨立核數師報告4Financial Highlights財務摘要142Consolidated Statement of Comprehensive Income合併綜合收益表6Chairmans Statement144Consolidated Stat

2、ement of Financial Position主席報告合併財務狀況表8Management Discussion and Analysis146Consolidated Statement of Changes in Equity管理層討論及分析合併權益變動表23Corporate Governance Report148Consolidated Statement of Cash Flows企業管治報告合併現金流量表42Environmental,Social and Governance Report149Notes to the Consolidated Financial St

3、atements環境、社會及管治報告合併財務報表附註94Biographical Details of Directors and Senior Management264Five-year Financial Summary五年財務概要董事及高級管理層之簡歷96Report of the Directors董事會報告Corporate Information公司資料 2eprint Group Limited Annual Report 2021/22董事會執行董事佘紹基先生 （主席兼行政總裁）莊卓琪先生非執行董事梁衞明先生獨立非執行董事潘振威先生傅忠先生馬兆杰先生審核委員會馬兆杰先生（主席

4、）潘振威先生傅忠先生薪酬委員會潘振威先生（主席）佘紹基先生傅忠先生提名委員會傅忠先生（主席）佘紹基先生潘振威先生授權代表佘紹基先生佘鈞然先生公司秘書佘鈞然先生註冊辦事處4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman IslandsBoard of DirectorsExecutive directorsMr.She Siu Kee William(Chairman and Chief Executive Officer)Mr.Chong Cheu

5、k KiNon-executive directorMr.Leung Wai MingIndependent non-executive directorsMr.Poon Chun WaiMr.Fu ChungMr.Ma Siu KitAudit CommitteeMr.Ma Siu Kit(Chairman)Mr.Poon Chun WaiMr.Fu ChungRemuneration CommitteeMr.Poon Chun Wai(Chairman)Mr.She Siu Kee WilliamMr.Fu ChungNomination CommitteeMr.Fu Chung(Chai

6、rman)Mr.She Siu Kee WilliamMr.Poon Chun WaiAuthorised RepresentativesMr.She Siu Kee WilliamMr.She Kwan Yin,CorwinCompany SecretaryMr.She Kwan Yin,CorwinRegistered Office4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman Islands32021/22年報 eprint 集團有限公司C