嘉進投資國際：2022年報.pdf

1、ANNUAL REPORT 2022(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:00310.HKSuite 305,Shui On Centre,6-8 Harbour Road,Wanchai,Hong Kong香港灣仔港灣道 6-8 號瑞安中心 305室Tel 電話:(852)3106 3939 Fax 傳真:(852)3106 3938 www.prosperityinvestment.hkANNUAL REPORT年報2022127090CONTENTS目錄Corporate

2、 Information公司資料Chairmans Statement主席報告書Management Discussion管理層論述Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidate

3、d Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要Glossary詞彙245132737424849515254120121CORPORATE INFORMATION公司資料2PROSPERITY INVESTMENT HOLDING

4、S LIMITED|Annual Report 2022Executive DirectorVacant(from 10 June 2021)Non-Executive DirectorLAU Tom Ko Yuen(Chairman)Independent Non-Executive DirectorsFENG Nien ShuLUI Siu Tsuen,RichardWONG Lai Kin,ElsaAudit CommitteeLUI Siu Tsuen,Richard(Chairman)FENG Nien ShuWONG Lai Kin,ElsaRemuneration Committ

5、eeFENG Nien Shu(Chairman)LAU Tom Ko YuenLUI Siu Tsuen,RichardNomination CommitteeLAU Tom Ko Yuen(Chairman)FENG Nien ShuWONG Lai Kin,ElsaCompany SecretaryWAN Tat Kay,Dominic SavioAuditorCL Partners CPA Limited(Certified Public Accountants)Registered Public Interest Entity Auditor執行董事職位懸空（由2021年6月10日起

6、）非執行董事劉高原（主席）獨立非執行董事酆念叔呂兆泉黃麗堅審核委員會呂兆泉（主席）酆念叔黃麗堅薪酬委員會酆念叔（主席）劉高原呂兆泉提名委員會劉高原（主席）酆念叔黃麗堅公司秘書温達基核數師先機會計師行有限公司（執業會計師）註冊公眾利益實體核數師CORPORATE INFORMATION公司資料32022 年報|嘉進投資國際有限公司Principal BankersBank of China(Hong Kong)LimitedBank of East Asia,LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11B