胡桃資本：二零二二年年報.pdf

1、CONTENTS目錄2022年報|胡桃資本有限公司1Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors董事之簡介20Directors Report董事會報告24Corporate Governance Report企業管治報告35Independent Auditors Report獨立核數師報告56Consolidated Statement of Profit or Loss and Ot

2、her Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表66Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Statement of Cash Flows綜合現金流量表70Notes to the Consolidated Financial Statements綜合財務報表附註72Financial Summary財務概要168Walnut Capital Limited|Annual Re

3、port 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Co-chairman)(redesignated on 17 October 2022)Mr.Mung Bun Man,Alan(Chief Executive Officer)Non-executive Director:Dr.Ng Kit Chong(Co-chairman)(appointed on 17 October 2022)Independent Non-executive Directors:Mr

4、.Fung Wai ChingMr.Lei Seng Fat(resigned on 12 July 2022)Mr.Poon Wai Hoi,Percy(resigned on 12 July 2022)Ms.Lui Sau Lin(appointed on 12 July 2022)Mr.Chung Wang Hei(appointed on 12 July 2022)AUDIT COMMITTEEMs.Lui Sau Lin(Committee Chairman)(appointed on 12 July 2022)Mr.Fung Wai ChingMr.Chung Wang Hei(a

5、ppointed on 12 July 2022)Mr.Lei Seng Fat(resigned on 12 July 2022)Mr.Poon Wai Hoi,Percy(resigned on 12 July 2022)REMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Chung Wang Hei(appointed on 12 July 2022)Mr.Mung Kin KeungMs.Lui Sau Lin(appointed on 12 July 2022)Mr.Lei Seng Fat(resigned o

6、n 12 July 2022)Mr.Poon Wai Hoi,Percy(resigned on 12 July 2022)NOMINATION COMMITTEEMr.Chung Wang Hei(Committee Chairman)(appointed on 12 July 2022)Mr.Fung Wai ChingMr.Mung Kin KeungMs.Lui Sau Lin(appointed on 12 July 2022)Mr.Lei Seng Fat(resigned on 12 July 2022)Mr.Poon Wai Hoi,Percy(resigned on 12 J