有線寬頻：二零二二年年報.pdf

1、02Corporate Information公司資料04Chairmans Statement主席報告書08Business Review業務回顧23Environmental,Social and Governance Report環境、社會及管治報告47Management Discussion and Analysis管理層討論及分析66Corporate Governance Report企業管治報告105Report of the Directors董事會報告書141Independent Auditors Report獨立核數師報告書154Consolidated Stateme

2、nt of Profit or Loss綜合損益表155Consolidated Statement of Comprehensive Income綜合全面收益表156Consolidated Statement of Financial Position綜合財務狀況表158Consolidated Statement of Changes in Equity綜合權益變動表160Consolidated Statement of Cash Flows綜合現金流量表162Notes to the Consolidated Financial Statements綜合財務報表附註263Five-Y

3、ear Financial Summary五年財務摘要The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年報的中英文版本如有歧義或差異，應以英文版本為準。Contents目錄Corporate Information公司資料i-CABLE Communications Limited Annual Report 202202BOARD OF DIRECTORSDr.CHENG Kar-Shun,Henry

4、GBM,GBS(Chairman,Non-executive Director)Tan Sri Dato David CHIU(Vice-chairman,Non-executive Director)Mr.TSANG On Yip,Patrick(Vice-chairman,Executive Director)Mr.LIE KEN JIE Remy Anthony Ket Heng(Executive Director)Mr.Andrew Wah Wai CHIU(Non-executive Director)Mr.HOONG Cheong Thard(Non-executive Dire

5、ctor)Ms.NG Yuk Mui Jessica(Non-executive Director)Mr.LAM Kin Fung Jeffrey GBS,JP (Independent non-executive Director)Dr.HU Shao Ming Herman SBS,JP (Independent non-executive Director)Mr.LUK Koon Hoo,Roger BBS,JP (Independent non-executive Director)Mr.TANG Sing Ming Sherman(Independent non-executive

6、Director)AUDIT COMMITTEEMr.LUK Koon Hoo,Roger(Chairman)Mr.HOONG Cheong ThardMr.TANG Sing Ming ShermanNOMINATION COMMITTEEDr.HU Shao Ming Herman(Chairman)Mr.LAM Kin Fung JeffreyMr.LUK Koon Hoo,RogerCOMPENSATION COMMITTEEMr.LAM Kin Fung Jeffrey(Chairman)Tan Sri Dato David CHIUMr.TSANG On Yip,PatrickDr