松齡護老集團：2022年報.pdf

1、Contents 目錄2Corporate Information公司資料4Key Focus重點業務6Business Information業務資料8Our Service Offerings我們的服務涵蓋10Chairmans Statement主席報告14Management Discussion and Analysis管理層討論與分析25Directors and Senior Management Profiles董事及高級管理層履歷34Corporate Governance Report企業管治報告53Environmental,Social and Governance R

2、eport 20222022年度環境、社會及 管治報告116Report of the Directors董事會報告141Independent Auditors Report獨立核數師報告148Consolidated Statement of Profit or Loss綜合損益表149Consolidated Statement of Comprehensive Income綜合全面收益表150Consolidated Statement of Financial Position綜合財務狀況表152Consolidated Statement of Changes in Equity綜

3、合權益變動表154Consolidated Statement of Cash Flows綜合現金流量表156Notes to Financial Statements財務報表附註244Financial Summary財務概要PINE CARE GROUP LIMITEDANNUAL REPORT 2022Corporate Information公司資料02BOARD OF DIRECTORSExecutive directorsMr.Tang Yiu Sing(Chairman)Mr.Chan Yip Keung(Chief Executive Officer)Mr.Yeung Ka W

4、ingMr.Cheng Wai ChingNon-executive directorDr.Tang Yiu PongIndependent non-executive directorsMr.Yuen Tak Tim AnthonyMr.Lam Cheung WaiMr.Wong Kam PuiMr.Wong Kit LoongAUDIT COMMITTEEMr.Yuen Tak Tim Anthony(Chairman)Mr.Lam Cheung WaiMr.Wong Kam PuiMr.Wong Kit LoongNOMINATION COMMITTEEMr.Tang Yiu Sing(

5、Chairman)Mr.Yuen Tak Tim Anthony Mr.Lam Cheung WaiREMUNERATION COMMITTEEMr.Yuen Tak Tim Anthony(Chairman)Mr.Tang Yiu Sing Mr.Lam Cheung WaiAUTHORISED REPRESENTATIVESMr.Chan Yip KeungMr.Yeung Ka WingCOMPANY SECRETARYMr.Lo Sze HungPRINCIPAL PLACE OF BUSINESS IN HONG KONGG/F,1 Koon Wah Lane,6872 Yuk Wa

6、h Street,Tsz Wan Shan,Kowloon,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,PO Box 2681,Grand Cayman KY1-1111,Cayman Islands董事會執行董事鄧耀昇先生（主席）陳業強先生（行政總裁）楊家榮先生鄭維政先生非執行董事鄧耀邦博士獨立非執行董事阮德添先生林章偉先生黃錦沛先生黃傑龍先生審核委員會阮德添先生（主席）林章偉先生黃錦沛先生黃傑龍先生提名委員會鄧耀昇先生（主席）阮德添先生林章偉先生薪酬委員會阮德添先生（主席）鄧耀昇先生林章偉先生授權代表陳業強先生楊家榮先生公