嘉瑞國際：二零二二年年報.pdf

1、Technovation年報科技創新智訊未來Drives theSmart FutureANNUAL REPORT2022Room A,29th Floor,Tower B,Billion Centre,1 Wang Kwong Road,Kowloon Bay,Kowloon,Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話：(852)3759 8900Fax 傳真：(852)2412 1743Website 網址：Ka Shui International Holdings Limited嘉瑞國際控股有限公司 2022CONTENTS 目錄Five-Year F

2、inancial Summary五年財務概要304Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Not

3、es to the Consolidated Financial Statements綜合財務報表附註148149150152153155Consolidated Financial Statements綜合財務報表Corporate Information公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員

4、Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告24671020264969139Ka Shui International Holdings Limited Annual Report 20222CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman)Mr.Wong

5、 Wing Chuen(Vice Chairman)Mr.Chu Weiman(Chief Executive Officer)Ms.Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)CHIEF EXECUTIVE OFFICERMr.Chu WeimanCHIEF FINA

6、NCIAL OFFICERMr.Seto Sai Cheong Paul(appointed with effect from 29 August 2022)AUTHORISED REPRESENTATIVESMr.Chu WeimanMs.Yam Suk Yee,Celia(resigned with effect from 24 August 2022)Ms.Leung Lai Seung(appointed with effect from 24 August 2022)COMPANY SECRETARYMs.Yam Suk Yee,Celia(resigned with effect