大禹金融：2022年報.pdf

1、2022 年報ANNUAL REPORT(Stock Code 股份代號:1073)Mission:Be the go-to financial adviser for hostile situations,listing resumption and difficult corporate finance and takeover transactionsBe a competitive financial adviser for straight-forward transactionsBe a comprehensive financial service provider in cor

2、porate finance,asset management,stockbroking and lending使命：在敵意收購、上市公司復牌及複雜企業融資交易領域的首選財務顧問。在一般企業融資項目上具競爭力的財務顧問。能提供多元化金融服務之機構，包括集合企業融資、資產管理、股票經紀以及貸款。Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Biographical Details of Directors董事履歷詳情6Management Discussion and Analysis管理層討論及分析12Directors

3、 Report 董事會報告20Corporate Governance Report 企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告52Independent Auditors Report獨立核數師報告67Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表72Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Stateme

4、nt of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表76Notes to the Consolidated Financial Statements綜合財務報表附註78Five Year Financial Summary五年財務概要168Corporate Information公司資料BOARD OF DIRECTORSNon-Executive Director:Mr.Kuo Jen-Hao(Chairman)Executive Directors:Mr.Lee Wa Lun,Warren(

5、Managing Director)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredEXECUTIVE COMMITTEE(established with effect from 26 August 2022)Mr.Lee Wa Lun,Warren(Chairman)(appointed as Chairman with effect from 26 August 2022)Mr.Lam Chi Shing

6、(appointed with effect from 26 August 2022)Ms.Li Ming (appointed with effect from 26 August 2022)AUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Suen Chi WaiMr.Sum Wai Kei,WilfredNOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredREMUNERATION COMMITTEEMr.S