奧克斯國際：2022年年報.pdf

1、STOCK CODE 股份代號:2080(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)年度報告Annual Report2022Contents目錄2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析17Biographical Details of Directors and Senior Management董事及高級管理層之簡歷20Corporate G

2、overnance Report企業管治報告36Environmental,Social and Governance Report環境、社會及管治報告96Report of the Directors董事會報告114Independent Auditors Report獨立核數師報告122Consolidated Statement of Profit or Loss綜合損益表123Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表124Consolidated Stateme

3、nt of Financial Position綜合財務狀況表126Consolidated Statement of Changes in Equity綜合權益變動表127Consolidated Cash Flow Statement綜合現金流量表129Notes to the Consolidated Financial Statements綜合財務報表附註212Five-Year Financial Summary五年財務摘要Corporate Information公司資料 AUX International Holdings Limited/奧克斯國際控股有限公司2董事會執行董事鄭

4、江先生陳漢淇先生梁嵩巒先生（自二零二二年五月六日起辭任）沈國英女士獨立非執行董事潘昭國先生鮑小豐先生婁愛東女士審核委員會鮑小豐先生（主席）潘昭國先生婁愛東女士薪酬委員會婁愛東女士（主席）鄭江先生陳漢淇先生潘昭國先生鮑小豐先生提名委員會鄭江先生（主席）沈國英女士潘昭國先生鮑小豐先生婁愛東女士授權代表曾國珊女士，FCCA陳漢淇先生，CPA，FCCA聯席公司秘書陳漢淇先生，CPA,FCCA曾國珊女士，FCCA核數師畢馬威會計師事務所於財務匯報局條例下註冊的公眾利益 實體核數師香港中環遮打道10號太子大廈8樓BOARD OF DIRECTORSExecutive directorsMr.Zheng J

5、iangMr.Chan Hon Ki Mr.Liang Songluan(resigned with effect from 6 May 2022)Ms.Shen GuoyingIndependent non-executive directorsMr.Poon Chiu Kwok Mr.Bau Siu Fung Ms.Lou AidongAUDIT COMMITTEEMr.Bau Siu Fung(Chairman)Mr.Poon Chiu Kwok Ms.Lou AidongREMUNERATION COMMITTEEMs.Lou Aidong(Chairlady)Mr.Zheng Jia

6、ng Mr.Chan Hon KiMr.Poon Chiu Kwok Mr.Bau Siu FungNOMINATION COMMITTEEMr.Zheng Jiang(Chairman)Ms.Shen Guoying Mr.Poon Chiu Kwok Mr.Bau Siu Fung Ms.Lou AidongAUTHORISED REPRESENTATIVESMs.Tsang Kwok Shan,Sandy,FCCAMr.Chan Hon Ki,CPA,FCCAJOINT COMPANY SECRETARYMr.Chan Hon Ki,CPA,FCCAMs.Tsang Kwok Shan,