九方財富：二零二二年報.pdf

1、2022年報ANNUAL REPORT(Incorporated in the Cayman Islands with Iimited Iiability)股份代號 Stock Code:9636（於開曼群島註冊成立的有限公司）Contents目 錄Corporate Information公司資料2Five-Year Financial Summary五年財務摘要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論與分析10Directors and Senior Management董事及高級管理層29Report

2、 of the Board董事會報告40Corporate Governance Report企業管治報告71Environmental,Social and Governance Report環境、社會及管治報告94Independent Auditors Report獨立核數師報告147Consolidated Statement of Profit or Loss合併損益表153Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表154Consolidated Stateme

3、nt of Financial Position合併財務狀況表155Consolidated Statement of Changes in Equity合併權益變動表157Consolidated Statement of Cash Flows合併現金流量表158Notes to the Consolidated Financial Statements合併財務報表附註159Definition釋義232JF Wealth Holdings Ltd Annual Report 20222Corporate Information公司資料董事會非執行董事陳文彬先生（董事會主席）嚴明先生CHEN

4、 Ningfeng女士陳冀庚先生執行董事才子先生獨立非執行董事趙國慶博士范勇宏先生田舒先生審核委員會趙國慶博士（主席）范勇宏先生田舒先生薪酬委員會趙國慶博士（主席）陳文彬先生田舒先生提名委員會陳文彬先生（主席）趙國慶博士田舒先生公司秘書錢迪先生授權代表陳文彬先生錢迪先生合規顧問邁時資本有限公司香港灣仔港灣道25號海港中心1908室BOARD OF DIRECTORSNon-executive DirectorsMr.CHEN Wenbin(Chairman of the Board)Mr.YAN MingMs.CHEN NingfengMr.CHEN JigengExecutive Direc

5、torMr.CAI ZiIndependent Non-executive DirectorsDr.ZHAO GuoqingMr.FAN YonghongMr.TIAN ShuAUDIT COMMITTEEDr.ZHAO Guoqing(Chairman)Mr.FAN YonghongMr.TIAN ShuREMUNERATION COMMITTEEDr.ZHAO Guoqing(Chairman)Mr.CHEN WenbinMr.TIAN ShuNOMINATION COMMITTEEMr.CHEN Wenbin(Chairman)Dr.ZHAO GuoqingMr.TIAN ShuCOMP

6、ANY SECRETARYMr.QIAN DiAUTHORIZED REPRESENTATIVESMr.CHEN WenbinMr.QIAN DiCOMPLIANCE ADVISORMaxa Capital LimitedUnit 1908,Harbor Center25 Harbor Road,Wan Chai,Hong Kong二零二二年報 九方財富控股有限公司3Corporate Information公司資料AUDITORKPMGCertified Public Accountants8th Floor,Princes Building10 Chater Road,Central,Ho