合豐集團：二零二二年年報.pdf

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1、HOP FUNG GROUP HOLDINGS LIMITED/2022 ANNUAL REPORT 年報Annual Report 2022 年報CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Management Profile管理層履歷16Corporate Governance Report企業管治報告19Environmental,Social and Governance Report環境、社會及管治報告38Directors

2、 Report董事會報告60Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表79Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註84Financial Summary財務概要180HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Independent Non-Executive DirectorsMr.Chee Man Sang,Eric(resigned

4、on 20 October 2022)Mr.Tso Sze Wai(appointed on 20 October 2022)Mr.Wong Chu LeungMr.Chau Suk MingAUDIT COMMITTEEMr.Chee Man Sang,Eric(resigned on 20 October 2022)Mr.Tso Sze Wai(Chairman)(appointed on 20 October 2022)Mr.Wong Chu LeungMr.Chau Suk MingREMUNERATION COMMITTEEMr.Chee Man Sang,Eric(resigned

5、 on 20 October 2022)Mr.Tso Sze Wai(Chairman)(appointed on 20 October 2022)Mr.Wong Chu LeungMr.Chau Suk MingNOMINATION COMMITTEEMr.Chee Man Sang,Eric(resigned on 20 October 2022)Mr.Tso Sze Wai(Chairman)(appointed on 20 October 2022)Mr.Wong Chu LeungMr.Chau Suk MingAUTHORISED REPRESENTATIVESMr.Hui Sum

6、 TaiMr.Wong Ming ChunCOMPANY SECRETARYMr.Wong Ming ChunAUDITORZHONGHUI ANDA CPA Limited董事會執行董事許森平先生（主席）許森泰先生（行政總裁）獨立非執行董事池民生先生（於二零二二年十月二十日辭任）曹思維先生（於二零二二年十月二十日獲委任）黃珠亮先生周淑明先生審核委員會池民生先生（於二零二二年十月二十日辭任）曹思維先生（主席）（於二零二二年十月二十日獲委任）黃珠亮先生周淑明先生薪酬委員會池民生先生（於二零二二年十月二十日辭任）曹思維先生（主席）（於二零二二年十月二十日獲委任）黃珠亮先生周淑明先生提名委員會池民生