兆邦基地產：二零二二年年報.pdf

1、2021/22ANNUAL REPORT 年報小心!有margin notes!最後記得delete!Corporate Information公司資料24Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析614Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情1519Corporate Governance Report企業管治報告2039Report of the Directors董事會報告4059Independent A

2、uditors Report獨立核數師報告6065Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表6667Consolidated Statement of Financial Position綜合財務狀況表6870Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表7274Notes to the Consolidated Financi

3、al Statements綜合財務報表附註75199Five Years Financial Summary五年財務概要200CONTENTS目錄2Annual Report 2022 Zhaobangji Properties Holdings LimitedCorporate Information公司資料小心!有margin notes!最後記得delete!BOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Xu Chusheng (appointed with effect from 29 September 2

4、021)Mr.Wei Jinwen (appointed with effect from 29 September 2021)Mr.Kwan Kin Man Keith (appointed with effect from 30 June 2022)Mr.Wu Hanyu (resigned with effect from 29 September 2021)Mr.Zhao Yiyong (resigned with effect from 29 September 2021)Mr.Li Yan Sang (resigned with effect from 29 September 2

5、021)Mr.Cai Chun Fai (resigned with effect from 30 June 2022)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Wong Chun Man Mr.Ye LongfeiMr.Ma Fung Kwok,G.B.S.,S.B.S.,J.P.(resigned with effect from 29 Septemb

6、er 2021)AUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Ye LongfeiMr.Hui Chin Tong GodfreyREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Ms.Zhan MeiqingMr.Ye Longfei董事會執行董事許楚家先生（主席）許楚勝先生 （自二零二一年九月二十九日起委任）韋錦文先生 （自二零二一年九月二十九日起委任）關建文先生 （自二零二二年六月三十日起委任）鄔漢育先生 （自二零二一年九月二十九日起離任）趙怡勇先生 （自二零二一年九月二十九日起離任）