霸王集團：中期報告2022.pdf

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1、*for identification purposes onlyInterim Report 20222022年中期報告*for identification purposes only年中期報告Interim Report 2022Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of P

2、rofit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務

3、報表附註2520293031323335Contents目錄Corporate Information公司資料2BaWang International(Group)Holding Limited 霸王國際（集團）控股有限公司董事執行董事陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA獨立非執行董事魏偉峰博士PhD,CPA,FCCA,FCG,HKFCG(P.E.)（於二零二二年五月二十七日退任）張建榮 FCA,CPA王琦博士PhD劉婧博士（於二零二二年五月二十七日 獲委任）審核及風險管理委員會魏偉峰博士 PhD,CPA,FCCA,FCG,HKFCG(P.E.)（主席）（於二零二二年五月二十七日退

4、任）張建榮 FCA,CPA（於二零二二年五月二十七日獲委任為主席）王琦博士PhD劉婧博士（於二零二二年五月二十七日 獲委任）薪酬委員會張建榮 FCA,CPA（主席）魏偉峰博士PhD,CPA,FCCA,FCG,HKFCG(P.E.)（於二零二二年五月二十七日退任）陳正鶴王琦博士PhD（於二零二二年五月二十七日獲委任）提名委員會陳啟源（主席）魏偉峰博士 PhD,CPA,FCCA,FCG,HKFCG(P.E.)（於二零二二年五月二十七日退任）張建榮 FCA,CPA王琦博士PhD（於二零二二年五月二十七日獲委任）DirectorsExecutive DirectorsCHEN Qiyuan(Chair

5、man)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsDr.NGAI Wai Fung PhD,CPA,FCCA,FCG,HKFCG(P.E.)(Retired on 27 May 2022)CHEUNG Kin Wing FCA,CPADr.WANG Qi PhDDr.LIU Jing(Appointed on 27 May 2022)Audit and Risk Management CommitteeDr.NGAI Wai Fung PhD,CPA,FCC

6、A,FCG,HKFCG(P.E.)(Chairman)(Retired on 27 May 2022)CHEUNG Kin Wing FCA,CPA(Appointed as Chairman with effect from 27 May 2022)Dr.WANG Qi PhDDr.LIU Jing(Appointed on 27 May 2022)Remuneration CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)Dr.NGAI Wai Fung PhD,CPA,FCCA,FCG,HKFCG(P.E.)(Retired on 27 May 2022