新世紀集團：2022年報.pdf

1、2022年報ANNUAL REPORT 目錄ContentsCorporate Information2公司資料Group Structure4集團架構Key Financial Highlights5重要財務撮要Chairmans Statement6主席報告書Management Discussion and Analysis9管理層討論與分析Corporate Governance Report25企業管治報告Environmental,Social and Governance Report46環境、社會及管治報告Report of the Directors72董事會報告Indepe

2、ndent Auditors Report90獨立核數師報告Consolidated Statement of Profit or Loss101綜合損益表Consolidated Statement of Comprehensive Income102綜合全面收益表Consolidated Statement of Financial Position103綜合財務狀況表Consolidated Statement of Changes in Equity105綜合權益變動表Consolidated Statement of Cash Flows107綜合現金流量表Notes to Fina

3、ncial Statements110財務報表附註Five Year Financial Summary273五年財務概要Particulars of Properties275物業詳情New Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Annual Report 2022 年報2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief

4、Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai ManINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingCOMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 3808

5、,38th FloorWest Tower,Shun Tak Centre168-200 Connaught Road CentralHong KongPRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asia,Limited執行董事黃偉傑先生（主席）蕭潤群女士（副主席）黃琇蘭女士（營運總裁）黃莉蓮女士陳格緻女士余偉文先生獨立非執行董事張鎮國先生關啟健先生何友明先生公司秘書吳雪儀女士註冊辦事處Clar

6、endon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港干諾道中168-200號信德中心西翼38樓3808室主要往來銀行渣打銀行（香港）有限公司星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司New Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Annual Report 2022 年報3CORPORATE INFORMATION公司資料LEGAL ADVISORReed Smith Richards Butler17th Floor,One Island Eas