海福德集團：2022年度報告.pdf

1、2Corporate Information 公司資料4Financial Highlights 財務摘要5Chairmans Statement 主席報告8Directors and Senior Management 董事及高級管理層14Management Discussion and Analysis 管理層討論及分析28Corporate Governance Report 企業管治報告46Report of the Directors 董事會報告61Environmental,Social and Governance Report 環境、社會及管治報告96Independent

2、Auditors Report 獨立核數師報告102Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表103Consolidated Statement of Financial Position 綜合財務狀況表105Consolidated Statement of Changes in Equity 綜合權益變動表106Consolidated Statement of Cash Flows 綜合現金流量表108Notes to Consolidated Financial

3、 Statements 綜合財務報表附註180Financial Summary 財務概要CONTENTS 目錄The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年度報告之中英文版本如有任何歧義或差異，概以英文版本為準。Hifood Group Holdings Co.,Limited 海福德集團控股有限公司CORPORATE INFORMATION公司資料02Executive DirectorsDr.S

4、o Shu Fai(Chairman and Executive Director)(appointed on 1 December 2021)Mr.Tom Xie(Chief Executive Officer and Executive Director)(appointed on 1 December 2021 and re-designated on 8 November 2021 respectively)Non-executive DirectorMr.Chan Wai Dune(appointed on 8 November 2021)Independent non-execut

5、ive DirectorsMr.Yau Pak Yue(appointed on 11 May 2021)Mr.Chung Wai Man(appointed on 11 May 2021)Mr.Ning Rui(appointed on 11 May 2021)Company secretaryMs.Lai Wai Sheung FCPA(appointed on 1 June 2022)Authorised representativesMr.Tom Xie(appointed on 27 November 2021)Ms.Lai Wai Sheung FCPA(appointed on

6、1 June 2022)Audit committeeMr.Yau Pak Yue(Chairman)(appointed on 27 November 2021)Mr.Chung Wai Man(appointed on 27 November 2021)Mr.Ning Rui(appointed on 27 November 2021)Remuneration committeeMr.Yau Pak Yue(Chairman)(appointed on 27 November 2021 and re-designated on 30 June 2022)Dr.So Shu Fai(appo