易緯集團：二零二二年度報告.pdf

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1、Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Chairmans Statement6主席報告Profile of Directors,Joint Company Secretaries and Senior Management8董事、聯席公司秘書及高級管理層履歷Management Discussion and Analysis16管理層討論及分析Corporate Governance Report23企業管治報告Environmental,Social and Governance Report43環境、社會及

2、管治報告Report of the Directors82董事會報告Independent Auditors Report97獨立核數師報告Consolidated Financial Statements103綜合財務報表Notes to the ConsolidatedFinancial Statements108綜合財務報表附註Five-Year Financial Summary183五年財務概要Particulars of Properties184物業詳情Corporate Information公司資料002二零二二年度報告 Annual Report 2022BOARD OF

3、DIRECTORSExecutive DirectorsMr.Lee Wai Sang(Chairman&Chief Executive Officer)Mr.Leung Pak YinMs.Leung Mo Shan JackieMr.Lam Wing Hung(Appointed on 16 September 2022)Mr.Hu Xiongjie(Appointed on 11 October 2022)Independent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMr.Tsang Ho YinA

4、UDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen FranklinMr.Tsang Ho YinREMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Lee Wai SangMr.Heng Ching Kuen FranklinNOMINATION COMMITTEEMr.Lee Wai Sang(Chairman)Mr.So Chi HangMr.Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Fr

5、anklin(Chairman)Mr.So Chi HangMs.Leung Mo Shan JackieJOINT COMPANY SECRETARIESMr.Lam Wing HungMr.Au Pak Lun Patrick(Appointed on 11 October 2022)AUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities (the“Listing Rules”)on The Stock Exchange of Hong Kong Limited

6、(the“Stock Exchange”)Mr.Lam Wing HungMr.Au Pak Lun Patrick(Appointed on 11 October 2022)董事會執行董事李偉生先生（主席兼行政總裁）梁伯然先生梁慕珊女士林永鴻先生（於二零二二年九月十六日獲委任）胡雄傑先生（於二零二二年十月十一日獲委任）獨立非執行董事蘇智恒先生幸正權先生曾浩賢先生審核委員會蘇智恒先生（主席）幸正權先生曾浩賢先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生梁慕珊女士聯席公司秘書林永鴻先生區柏崙先生（於二