英皇證券：20212022年報.pdf

1、CONTENTS 目錄Corporate Information and Key Dates公司資料及重要日期2Results Summary業績概要4Management Discussion and Analysis管理層討論及分析5Biographies of Directors and Senior Management董事及高級管理層之履歷14Directors Report董事會報告17Corporate Governance Report企業管治報告34Independent Auditors Report獨立核數師報告61Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表69Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註75Financial Summary財務概要180Emperor Capit

3、al Group Limited 英皇證券集團有限公司2021/2022 ANNUAL REPORT 年報2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期As at 1 January 2023 於2023年1月1日DirectorsDaisy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaPoon Yan Wai*Wan Choi Ha*Wong Tak Ming,Gary*Independent Non-executive DirectorsCompany SecretaryChan Wing

4、 Ling,ValdaExecutive CommitteeDaisy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaAudit CommitteePoon Yan Wai(Chairman)Wan Choi HaWong Tak Ming,GaryRemuneration CommitteeWong Tak Ming,Gary(Chairman)Wong Chi FaiPoon Yan WaiNomination CommitteeWan Choi Ha(Chairperson)Daisy YeungWong Tak Ming,Gary

5、Corporate Governance CommitteeFan Man Seung,Venessa(Chairperson)Poon Yan WaiWan Choi Haa representative from company secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorInvestor Relations ContactLuk Man Ching,

6、AnnaEmail:ir717EmperorGWebsitehttps:/www.EmperorCStock CodeHong Kong Stock Exchange:717董事楊玳詩（主席）黃志輝范敏嫦潘仁偉*溫彩霞*黃德明*獨立非執行董事公司秘書陳詠鈴執行委員會楊玳詩（主席）黃志輝范敏嫦審核委員會潘仁偉（主席）溫彩霞黃德明薪酬委員會黃德明（主席）黃志輝潘仁偉提名委員會溫彩霞（主席）楊玳詩黃德明企業管治委員會范敏嫦（主席）潘仁偉溫彩霞一名公司秘書職能代表一名財務及會計職能代表核數師德勤關黃陳方會計師行註冊公眾利益實體核數師投資者關係查詢陸文靜電郵：ir717EmperorG網站https:/