世紀集團國際：年報2022.pdf

1、ANNUAL REPORT 2022Century Group International Holdings Limited世紀集團國際控股有限公司(incorporated in the Cayman Islands with limited liability)Stock Code:2113Century Group International Holdings Limited世紀集團國際控股有限公司年報Century Group International Holdings Limited世紀集團國際控股有限公司ANNUAL REPORT 2022 年報年報（於開曼群島註冊成立之有限公司

2、）股份代號：2113CONTENTS 目錄Corporate Information企業信息2Financial Highlights財務摘要4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析8Biographical Details of Directors董事履歷詳情15Corporate Governance Report企業管治報告18Report of Directors董事會報告36Independent Auditors Report獨立核數師報告49Consolidated Statement

3、of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表54Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表57Consolidated Statement of Cash Flows綜合現金流量表59Notes to the Consolidated Financial Statements綜合財務報表附註61CORPORATE INFORMATION企業信息Century

4、 Group International Holdings Limited|Annual Report 20222BOARD OF DIRECTORSExecutive DirectorsMr.Wang Feng(Chairman)Mr.Man Wai LunIndependent Non-executive DirectorsMr.Law Ka Ming MichaelMr.Chung Man LaiMs.Lam Yuen Man MariaAUDIT COMMITTEEMs.Lam Yuen Man Maria(Chairman)Mr.Law Ka Ming MichaelMr.Chung

5、 Man LaiREMUNERATION COMMITTEEMr.Law Ka Ming Michael(Chairman)Mr.Chung Man LaiMs.Lam Yuen Man MariaNOMINATION COMMITTEEMr.Chung Man Lai(Chairman)Mr.Law Ka Ming MichaelMs.Lam Yuen Man MariaCOMPANY SECRETARYMr.Lee Cheuk ManAUTHORISED REPRESENTATIVESMr.Man Wai LunMr.Lee Cheuk ManPLACE OF BUSINESS IN CH

6、INACentury Group BuildingXushu VillageGucheng JiedaoLinhai,Taizhou,Zhejiang ProvincePRC董事會執行董事王鋒先生（主席）文偉麟先生獨立非執行董事羅家明先生鍾文禮先生林婉雯女士審核委員會林婉雯女士（主席）羅家明先生鍾文禮先生薪酬委員會羅家明先生（主席）鍾文禮先生林婉雯女士提名委員會鍾文禮先生（主席）羅家明先生林婉雯女士公司秘書李卓文先生授權代表文偉麟先生李卓文先生中國營業地點中國浙江省台州市臨海市古城街道許墅村世紀集團大樓CORPORATE INFORMATION企業信息世紀集團國際控股有限公司|二零二二年年報3