力圖控股：2022年報.pdf

1、Contents目錄This Annual Report is printed on environmental friendly paper此年報以環保紙張印製Corporate information公司資料2Chairmans statement主席報告書5Management discussion and analysis管理層討論及分析8Report of the directors董事會報告書16Corporate governance report企業管治報告書28Profile of directors and senior management董事及高級管理層履歷49Inde

2、pendent auditors report獨立核數師報告55Consolidated statement of comprehensive income綜合全面收益表64Consolidated statement of financial position綜合財務狀況表66Consolidated statement of changes in equity綜合權益變動表69Consolidated statement of cash flows綜合現金流量表72Notes to the consolidated financial statements綜合財務報表附註75Five ye

3、ar financial summary五年財務概要217Particulars of investment properties投資物業詳情219LITU HOLDINGS LIMITED ANNUAL REPORT 20222Corporate information公司資料董事執行董事陳校良先生（自二零二二年四月二十二日起辭任）欽松先生（自二零二二年一月二十一日起辭任）黃萬如先生（主席）（自二零二二年四月二十二日起 調任為主席）蔣祥瑜先生非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生公司秘書吳永禎先生審核委員會呂天能先生（審核委員會主席）李莉女士林英鴻先生蕭文豪先生薪酬委

4、員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生DIRECTORSExecutive DirectorsMr.Chen Xiao Liang(resigned with effect from 22 April 2022)Mr.Qin Song(resigned with effect from 21 January 2022)Mr.Huang Wanru(Chairman)(re-designated as Chairman with effect from 22 April 2022)Mr.Jiang Xiang YuNon-Executive DirectorMs.

5、Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,Andy Mr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Ng Wing ChingAUDIT COMMITTEEMr.Lui Tin Nang (chairman of the audit committee)Ms.Li LiMr.Lam Ying Hung,Andy Mr.Siu Man Ho,SimonREMUNERATION COMMITTEEMr.Lam Ying Hung,Andy(chairman of th

6、e remuneration committee)Mr.Huang WanruMs.Li LiMr.Lui Tin NangMr.Siu Man Ho,Simon2022年年報 力圖控股有限公司3Corporate information公司資料NOMINATION COMMITTEEMr.Siu Man Ho,Simon(chairman of the nomination committee)Mr.Lam Ying Hung,Andy Ms.Li LiMr.Lui Tin NangMr.Qin Song(resigned with effect from 21 January 2022)M