星光集團：截至二零二二年三月三十一日止年度年報.pdf

1、CONTENTS目錄Corporate Information4公司資料Chairmans Statement7主席報告Chairmans Letter21主席函件Financial Summary22財務摘要Report of the Directors24董事會報告Corporate Governance Report37企業管治報告Management Profile56管理階層簡介List of Properties60物業詳情Independent Auditors Report62獨立核數師報告Consolidated Income Statement74綜合收益表Consolid

2、ated Statement of Comprehensive Income75綜合全面收益表Consolidated Statement of Financial Position76綜合財務狀況表Consolidated Statement of Changes in Equity78綜合權益變動表Consolidated Statement of Cash Flows80綜合現金流量表Notes to the Consolidated Financial Statements82綜合財務報表附註CORPORATE INFORMATION公司資料4DIRECTORSExecutive Di

3、rectorsMr.Lam Kwong Yu(Chairman and Chief Executive Officer)Mr.Tin Shing(Senior Vice President)Mr.Poon Kwok Ching(Senior Vice President)Mr.Wong Wai Kwok(Senior Vice President)(Appointed as Executive Director of the Company with effect from 1st April,2022)Non-Executive DirectorMs.Yeung ChuiIndependen

4、t Non-Executive DirectorsMr.Chan Yue Kwong,MichaelMr.Kwok Lam Kwong,Larry,SBS,JPMr.Tam King Ching,KennyAUDIT COMMITTEEMr.Tam King Ching,Kenny(Chairman)Mr.Chan Yue Kwong,MichaelMr.Kwok Lam Kwong,Larry,SBS,JPREMUNERATION COMMITTEEMr.Chan Yue Kwong,Michael(Chairman)Mr.Kwok Lam Kwong,Larry,SBS,JPMr.Tam

5、King Ching,KennyNOMINATION COMMITTEEMr.Kwok Lam Kwong,Larry,SBS,JP(Chairman)Mr.Chan Yue Kwong,MichaelMr.Lam Kwong YuMr.Tam King Ching,KennyMs.Yeung ChuiAUTHORISED REPRESENTATIVESMr.Lam Kwong YuMr.Poon Kwok Ching董事執行董事林光如先生（主席及執行長）田誠先生（高級副總裁）潘國政先生（高級副總裁）黃偉國先生（高級副總裁）（自二零二二年四月一日起獲委任為本公司 執行董事）非執行董事楊翠女士獨

6、立非執行董事陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士譚競正先生審核委員會譚競正先生（主席）陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士薪酬委員會陳裕光先生（主席）郭琳廣先生，銀紫荊星章，太平紳士譚競正先生提名委員會郭琳廣先生，銀紫荊星章，太平紳士（主席）陳裕光先生林光如先生譚競正先生楊翠女士授權代表林光如先生潘國政先生CORPORATE INFORMATION公司資料5公司秘書潘國政先生核數師羅兵咸永道會計師事務所香港執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓法律顧問何韋律師行香港中環遮打道18號歷山大廈27樓註冊辦事處Victoria Place,5th Floor31 Vict