開明投資：2022年年報.pdf

1、UBA INVESTMENTS LIMITED開 明 投 資 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:768Annual Report 2022 年報 Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social

2、and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分

3、析4董事會人員資料25董事會報告28企業管治報告40環境、社會及管治報告57獨立核數師報告70綜合損益表及其他全面收益表76綜合財務狀況表77綜合權益變動表78綜合現金流動表79綜合財務報表附註80CONTENTS目錄UBA INVESTMENTS LIMITED 開明投資有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.WONG Yun Kuen(Chairman)Mr.CHENG Wai Lun,AndrewMr.CHAU Wai Hing(Appointed on 1 September 2021)

4、Independent Non-Executive DirectorsMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHAN Chung Yee,Alan,CPA (Former Chairman,resigned on 1 April 2022)COMPANY SECRETARYMr.LEUNG Man Lai,CPAAUDITORSAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)AUDIT COMMIT

5、TEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHAN Chung Yee,Alan,CPA (Former Chairman,resigned on 1 April 2022)REMUNERATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMr.CHAN Chung Yee,Alan,CPA (Former Chairman

6、,resigned on 1 April 2022)NOMINATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMr.CHAN Chung Yee,Alan,CPA (Former Chairman,resigned on 1 April 2022)PRINCIPAL BANKEROCBC Wing Hang Bank,Limited董事會執行董事黃潤權博士（主席）鄭偉倫先生周偉興先生（於二零二一年九月一日獲委任）獨立非執行董事郭