英皇鐘錶珠寶：2022年報.pdf

1、CONTENTS 目錄 CONTENTS目錄2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期4RESULTS SUMMARY業績概要5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析12BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷16ACHIEVEMENTS殊榮17DIRECTORS REPORT董事會報告30CORPORATE GOVERNANCE REPORT企業管治報告65INDEPENDENT AUDITORS REPORT獨立核數師報告

2、72CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表73CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表75CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表76CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表78NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註180FINA

3、NCIAL SUMMARY財務概要2Emperor Watch&Jewellery Limited 英皇鐘錶珠寶有限公司 Annual Report 2022 年報 CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 董事楊諾思（主席）吳冠強（行政總裁）黃志輝范敏嫦陳嬋玲*廖慶雄*陳慧玲*獨立非執行董事公司秘書鍾好英執行委員會楊諾思（主席）吳冠強黃志輝范敏嫦審核委員會廖慶雄（主席）陳嬋玲陳慧玲薪酬委員會陳慧玲（主席）黃志輝廖慶雄提名委員會陳嬋玲（主席）范敏嫦陳慧玲企業管治委員會范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表投資者關係查詢

4、陸文靜電郵：irEmperorG網站https:/www.EmperorWatchJ股份代號香港聯合交易所：887DIRECTORSCindy Yeung(Chairperson)Ng Koon Keung,Ricky(Chief Executive Officer)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu Hing Hung*Chan Wiling,Yvonne*Independent Non-executive DirectorsCOMPANY SECRETARYChung Ho Ying,FrinaEXECUTIVE

5、 COMMITTEECindy Yeung(Chairperson)Ng Koon Keung,RickyWong Chi FaiFan Man Seung,VanessaAUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneChan Wiling,YvonneREMUNERATION COMMITTEEChan Wiling,Yvonne(Chairperson)Wong Chi FaiLiu Hing HungNOMINATION COMMITTEEChan Sim Ling,Irene(Chairperson)Fan Man S

6、eung,VanessaChan Wiling,YvonneCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR RELATIONS CONTACTLuk Man Ching,AnnaEmail:irEmperorGWEBSITEhttps: