先機企業集團：2022年度年報.pdf

1、先機企業集團有限公司|2022年報1CONTENTS目錄 Corporate Information2企業資料Five Year Financial Summary4五年財務概要Chairmans Statement6主席報告Managements Discussion and Analysis8管理層討論與分析Biographical Details of Directors19董事履歷詳情Directors Report22董事會報告Corporate Governance Report37企業管治報告Environmental,Social and Governance Report56

2、環境、社會及管治報告Independent Auditors Report100獨立核數師報告Consolidated Statement of Profit Or Loss110綜合損益表Consolidated Statement of Comprehensive Income111綜合全面收益表Consolidated Statement of Financial Position112綜合財務狀況表Consolidated Statement of Changes In Equity114綜合權益變動表Consolidated Statement of Cash Flows116綜合現

3、金流量表Notes to the Consolidated Financial Statements118綜合財務報表附註CORPORATE INFORMATION企業資料 Superactive Group Company Limited|ANNUAL REPORT 20222BOARD OF DIRECTORSExecutive Directors:Ms.Yeung So Lai(Chairman)Mr.Lee Chi Shing Caesar(Deputy Chairman)Independent Non-executive Directors:Mr.Chow Wai Leung Wil

4、liamMr.Leung Man ManMr.Tse Ting KwanAUDIT AND RISK COMMITTEEMr.Tse Ting Kwan(Chairman)Mr.Chow Wai Leung WilliamMr.Leung Man ManNOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.Chow Wai Leung William(Chairman)Mr.Leung Man ManMr.Tse Ting KwanREMUNERATION COMMITTEEMr.Leung Man Man(Chairman)Mr.Chow Wai L

5、eung WilliamMr.Tse Ting KwanCOMPANY SECRETARYMr.Luk Chi KeungAUDITORConfucius International CPA LimitedREGISTERED OFFICEClarendon House,2 Church Street,Hamilton HM11,BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510,15/F.,West Tower,Shun Tak Centre,168-200 Connaught Road Centr

6、al,Sheung Wan,Hong Kong董事會執行董事：楊素麗女士（主席）李志成先生（副主席）獨立非執行董事：周偉良先生梁萬民先生謝庭均先生審核及風險委員會謝庭均先生（主席）周偉良先生梁萬民先生提名及企業管治委員會 周偉良先生（主席）梁萬民先生謝庭均先生薪酬委員會梁萬民先生（主席）周偉良先生謝庭均先生公司秘書陸志強先生核數師天健國際會計師事務所有限公司註冊辦事處Clarendon House,2 Church Street,Hamilton HM11,Bermuda總辦事處兼香港主要營業地點 香港上環干諾道中168-200號信德中心西座15樓1510室先機企業集團有限公司|2022年報3