MORRISHOME：ANNUALREPORT2022.pdf

1、ANNUALREPORT年報Global Leader in the Upholstered Sofa Industry軟 體 沙 發 行 業 的 全 球 領 導 者慕 容 家 居 控 股 有 限 公 司精致慕容CONTENTS目錄2Corporate Information公司資料6Financial Highlights財務摘要7Chairmans Statement主席報告9Profile of Directors and Senior Management董事及高級管理層履歷20Management Discussion and Analysis管理層討論及分析35Principal

2、Risks and Uncertainties主要風險及不確定因素38Corporate Governance Report企業管治報告62Directors Report董事會報告94Independent Auditors Report獨立核數師報告103Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表105Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Cha

3、nges in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表110Notes to the Consolidated Financial Statements綜合財務報表附註240Five-Year Financial Summary五年財務概要CORPORATE INFORMATION公司資料2MORRIS HOME HOLDINGS LIMITED ANNUAL REPORT 2022BOARD OF DIRECTORSExecutive DirectorsMr.TSE Kam Pang(Chairman)(appo

4、inted on 17 October 2022)Mr.CHONG Tsz Ngai(Chief Executive Officer)(appointed on 17 October 2022)Mr.ZOU GebingMr.SHEN Zhidong(resigned on 9 November 2022)Mr.WU Yueming(resigned on 9 November 2022)Non-executive DirectorsMr.TSE Hok Kan(appointed on 17 October 2022)Ms.WU Xiangfei(appointed on 9 Novembe

5、r 2022)Independent Non-executive DirectorsProf.KWAN Pun Fong Vincent(appointed on 17 October 2022)Prof.LEE Chack Fan(appointed on 9 November 2022)Ms.CHEN Jianhua(appointed on 17 October 2022)Ms.WU Weixia(appointed on 14 April 2022 and resigned on 9 November 2022)Mr.TAN Tianhong(appointed on 14 April

6、 2022 and resigned on 9 November 2022)Ms.ZHAO Hongyan(appointed on 14 April 2022 and resigned on 9 November 2022)Mr.LIU Haifeng(resigned on 16 May 2022)Mr.QIAN Jun(resigned on 14 April 2022)Mr.CHU Guodi(resigned on 16 May 2022)董事會執行董事謝錦鵬先生（主席）（於2022年10月17日獲委任）莊子毅先生（行政總裁）（於2022年10月17日獲委任）鄒格兵先生沈志東先生（於