易緯集團：二零二二二零二三年報.pdf

1、an n u a l r e p o r t年 報Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Profile of Directors and Company Secretary6董事及公司秘書履歷Management Discussion and Analysis10管理層討論及分析Corporate Governance Report16企業管治報告Report of the Directors35董事會報告Independent Auditors Report49獨立核數師報告Consolidated Fina

2、ncial Statements55綜合財務報表Notes to the ConsolidatedFinancial Statements60綜合財務報表附註Five-Year Financial Summary135五年財務概要Particulars of Property136物業詳情002Corporate Information公司資料2022/2023年報 Annual ReportBOARD OF DIRECTORSExecutive DirectorsMr.Wang Rong(Chief Executive Officer)(appointed as executive dire

3、ctor on 13 July 2023 and chief executive officer on 20 September 2023)Mr.Hu Xiongjie(appointed on 11 October 2022 and resigned with effect from 13 July 2023)Mr.Lee Wai Sang(resigned with effect from 13 December 2022)Mr.Leung Pak Yin(resigned with effect from 13 December 2022)Ms.Leung Mo Shan Jackie(

4、resigned with effect from 13 December 2022)Mr.Lau King Lok(resigned with effect from 9 September 2022)Mr.Liang Shifeng(appointed on 21 June 2023 and resigned with effect from 9 August 2023)Mr.Lam Wing Hung(appointed on 16 September 2022 and resigned with effect from 20 September 2023)Mr.Zhu Shengmao

5、(appointed on 20 July 2023)Non-executive DirectorMr.Tsang Ho Yin(re-designated as non-executive director on 20 January 2023)Independent Non-executive DirectorsMr.So Chi Hang(resigned with effective from 20 July 2023)Mr.Heng Ching Kuen Franklin(resigned with effective from 20 July 2023)Mr.Tsang Ho Yi

6、n(re-designated as non-executive director on 20 January 2023)Ms.Lee Kwai Sheung(appointed on 20 January 2023)Mr.Tse Kwok Hing,Henry(appointed on 20 July 2023)Mr.Ma Jian(appointed on 20 July 2023)Ms.Wang Qin(appointed on 20 January 2023 and resigned with effect from 11 July 2023)AUDIT COMMITTEEMr.Tse