新耀萊：年報2022.pdf

1、ANNUAL REPORT年報2022*for identifcation purpose only僅供識別)(Incorporated in Bermuda with limited liability於百慕達註冊成立之有限公司(Stock Code 股份代號:970)(formerly known as Sparkle Roll Group Limited)(前稱耀萊集團有限公司*)NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司970 ANNUAL REPORT 2022年報NEW SPARKLE ROLL INTERNAT

2、IONAL GROUP LIMITED 新耀萊國際集團有限公司ANNUAL REPORT 2022 年報目錄Contents 1Corporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析10Report of the Directors董事會報告27Corporate Governance Report企業管治報告45Biographies of Directors and Senior Management董事及高級管

3、理人員之履歷69Environmental,Social and Governance Report環境、社會及管治報告80Independent Auditors Report獨立核數師報告137Consolidated Statement of Comprehensive Income綜合全面收入報表144Consolidated Statement of Financial Position綜合財務狀況報表146Consolidated Statement of Cash Flows綜合現金流量表148Consolidated Statement of Changes in Equity

4、綜合股本權益變動表151Notes to the Financial Statements財務報表附註153Particulars of Investment Properties投資物業詳情295Financial Summary財務概要296公司資料Corporate Information NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司ANNUAL REPORT 2022 年報2董事會鄭浩江（聯席主席兼行政總裁）馬超（聯席主席）趙小東（副主席兼運營總裁）朱雷蔡思聰*林國昌*高煜*劉宏強*劉曉義*綦建偉*（於二零二一年 八月

5、二十八日辭世）*非執行董事*獨立非執行董事審核委員會蔡思聰（主席）林國昌高煜薪酬委員會林國昌（主席）蔡思聰劉曉義鄭浩江朱雷提名委員會劉宏強（主席）林國昌蔡思聰法律顧問趙不渝馬國強律師事務所國浩律師（香港）事務所（前稱施文律師行）金杜律師事務所公司秘書兼 財務總監李一鳴BOARD OF DIRECTORSZheng Hao Jiang(Co-Chairman and Chief Executive Officer)Ma Chao(Co-Chairman)Zhao Xiaodong(Deputy Chairman and Chief Operating Officer)Zhu LeiChoy Sz

6、e Chung,Jojo*Lam Kwok Cheong*Gao Yu*Liu Hongqiang*Liu Xiaoyi*Qi Jian Wei*(passed away on 28 August 2021)*Non-executive Director*Independent Non-executive DirectorAUDIT COMMITTEEChoy Sze Chung,Jojo(Chairman)Lam Kwok CheongGao YuREMUNERATION COMMITTEELam Kwok Cheong(Chairman)Choy Sze Chung,JojoLiu Xia