東方表行集團：2022年報.pdf

1、60分鐘可以是完結，亦是下一小時的新開始。2022年報Annual Report1Annual Report 2022二 零 二 二 年 年 報CONTENTS目錄CORPORATE INFORMATION CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTDIRECTORS REPORTINDEPENDENT AUDITORS R

2、EPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY公司資料 2主席報告及管理層討論及分析 3-7董事及高級管理層 8-10企業

3、管治報告 11-33環境、社會及管治報告 34-71董事會報告 72-84獨立核數師報告 85-90綜合損益及其他全面收益表 91-92綜合財務狀況表 93-94綜合權益變動表 95-97綜合現金流量表 98-100綜合財務報表附註 101-234財務摘要 235-2362Oriental Watch Holdings Limited東 方 表 行 集 團 有 限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORS Mr.Yeung Him Kit,Dennis (Chairman and Managing Director)Madam Yeung M

4、an Yee,Shirley (Executive Director)Mr.Lam Hing Lun,Alain (Finance Director)Dr.Li Sau Hung,Eddy (Independent Non-executive Director)Mr.Choi Man Chau,Michael (Independent Non-executive Director)Mr.Sun Dai Hoe,Harold (Independent Non-executive Director)COMPANY SECRETARY Mr.Lam Hing Lun,AlainPRINCIPAL B

5、ANKERS Hang Seng Bank Limited Bank of China(Hong Kong)Limited Standard Chartered Bank (Hong Kong)LimitedAUDITOR Deloitte Touche Tohmatsu Certified Public Accountants and Registered Public Interest Entity AuditorHONG KONG BRANCH Tricor Secretaries Limited SHARE REGISTRARS Level 54 Hopewell centre 183

6、 Queens Road East Hong KongHONG KONG LEGAL Jennifer Cheung&Co ADVISERBERMUDA LEGAL Conyers,Dill&Pearman ADVISERREGISTERED OFFICE Clarendon House Church Street Hamilton HM 11 BermudaPRINCIPAL PLACE OF 19th Floor BUSINESS Wing On Centre 111 Connaught Road Central Hong Kong董事會 楊衍傑先生 （主席兼董事總經理）楊敏儀女士 （執行