利寶閣集團：年報2022.pdf

1、2022Annual Report年報Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code 股份代號:1869CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis8管理層討論及分析Environmental,Social and Governance Report22環境、社會及管

2、治報告Biographical Details of Directors68董事履歷詳情Corporate Governance Report74企業管治報告Directors Report105董事會報告Independent Auditors Report122獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income130綜合損益及其他全面收益表Consolidated Statement of Financial Position132綜合財務狀況表Consolidated Stateme

3、nt of Changes in Equity135綜合權益變動表Consolidated Statement of Cash Flows136綜合現金流量表Notes to the Consolidated Financial Statements138綜合財務報表附註Financial Summary255財務概要2利寶閣集團有限公司 二零二二年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive Directors:Mr.Chan Chun Kit (Chairman of the Board and Chief Executive Office

4、r)Ms.Chan Josephine Wai Sze Ms.Zhu XueqinNon-executive Director:Mr.Chow Yiu Pong David Independent Non-executive Directors:Mr.Lee Cheung Yuet HoraceMr.Kan Sze King KennethMr.Chan Ming Kei (appointed on 1 May 2022)Mr.Yuen Ching Bor Stephen (resigned on 1 May 2022)Audit CommitteeMr.Lee Cheung Yuet Hor

5、ace(Chairman)Mr.Kan Sze King KennethMr.Chan Ming Kei (appointed on 1 May 2022)Mr.Yuen Ching Bor Stephen (resigned on 1 May 2022)Remuneration CommitteeMr.Chan Ming Kei(Chairman)(appointed on 1 May 2022)Mr.Chan Chun KitMr.Kan Sze King KennethMr.Yuen Ching Bor Stephen(Chairman)(resigned on 1 May 2022)董

6、事執行董事：陳振傑先生 （董事會主席兼行政總裁）陳瑋詩女士 朱雪琴女士非執行董事：周耀邦先生 獨立非執行董事：李暢悅先生簡士勁先生陳銘基先生（於二零二二年五月一日獲委任）袁靖波先生（於二零二二年五月一日辭任）審核委員會李暢悅先生（主席）簡士勁先生陳銘基先生（於二零二二年五月一日獲委任）袁靖波先生（於二零二二年五月一日辭任）薪酬委員會陳銘基先生（主席）（於二零二二年五月一日獲委任）陳振傑先生簡士勁先生袁靖波先生（主席）（於二零二二年五月一日辭任）Li Bao Ge Group Limited Annual Report 20223CORPORATE INFORMATION(Continued)公