恒達集團控股：二零二二年年報.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code:3616 股份代號:3616ANNUAL REPORT年度報告年度報告2022CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析10Biographical Details of Directors and Senior Management董事及高級管理人員之履歷31Di

2、rectors Report董事會報告38Environmental,Social and Governance Report環境、社會及管治報告58Corporate Governance Report企業管治報告107Independent Auditors Report獨立核數師報告129Consolidated Financial Statements綜合財務報表 Consolidated Statement of Financial Position 綜合財務狀況表142 Consolidated Statement of Profit or Loss 綜合損益表145 Consol

3、idated Statement of Comprehensive Income 綜合全面收益表147 Consolidated Statement of Changes in Equity 綜合權益變動表148 Consolidated Statement of Cash Flows 綜合現金流量表149 Notes to the Consolidated Financial Statements 綜合財務報表附註151Financial Summary財務概要304List of Principal Properties主要物業305Glossary詞彙311Ever Reach Grou

4、p(Holdings)Company Limited恒達集團（控股）有限公司2Corporate Information公司資料DIRECTORSExecutive DirectorsMr.LI Xiaobing(Chairman)Mr.WANG Zhenfeng(Chief Executive Officer)Ms.QI ChunfengMr.WANG QuanIndependent Non-Executive DirectorsMr.FANG ChengMr.LEE Kwok LunMr.WEI JianAUDIT COMMITTEEMr.LEE Kwok Lun(Chairman)Mr.

5、FANG ChengMr.WEI JianREMUNERATION COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WEI JianNOMINATION COMMITTEEMr.LI Xiaobing(Chairman)Mr.FANG ChengMr.LEE Kwok LunLEGAL COMPLIANCE COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WANG Zhenfeng董事執行董事李小冰先生（主席）王振峰先生（行政總裁）齊春風女士王權先生獨立非執行董事方征先生李國麟先生魏劍先生審

6、核委員會李國麟先生（主席）方征先生魏劍先生薪酬委員會方征先生（主席）李國麟先生魏劍先生提名委員會李小冰先生（主席）方征先生李國麟先生法律合規委員會方征先生（主席）李國麟先生王振峰先生2022 Annual Report二零二二年年報3Corporate Information公司資料AUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.WANG QuanMr.LEUNG Kam Fai AnthonyCOMPANY SECRETARYMr.LEUNG Kam Fai AnthonyAUDITORPricewaterhouseCoopersCertif