宏基集團控股：年報20212022.pdf

1、CONTENTS目錄 1Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2021/22 二零二一二二年年報 Corporation Information .2公司資料Chairmans Statement .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .24董事及公司秘書的履歷詳情Corporate Governance Report.30企業管治報告Environm

2、ental,Social and Governance Report .60環境、社會及管治報告Report of the Directors.84董事會報告Independent Auditors Report .100獨立核數師報告Consolidated Statement of Profit or Loss.111綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income .112綜合損益及其他全面收益表Consolidated Statement of Financial Position.

3、113綜合財務狀況表Consolidated Statement of Changes in Equity.115綜合權益變動表Consolidated Statement of Cash Flows.117綜合現金流量表Notes to the Consolidated Financial Statements .119綜合財務報表附註Financial Summary.228財務概要CORPORATION INFORMATION公司資料 2Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2021/22 二零二一 二二年年報 董事

4、執行董事嚴帥先生（主席）朱佳瑜先生非執行董事張振義先生崔光球先生獨立非執行董事盧華基先生梁嘉輝先生達振標先生公司秘書黃潔瑩女士授權代表朱佳瑜先生黃潔瑩女士審核委員會盧華基先生（主席）梁嘉輝先生達振標先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生梁嘉輝先生投資委員會嚴帥先生（主席）朱佳瑜先生張振義先生開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman IslandsDIRECTORSExecutive DirectorsMr.Yan Shuai(Ch

5、airman)Mr.Zhu JiayuNon-executive DirectorsMr.Zhang ZhenyiMr.Chui Kwong KauIndependent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai NelsonMr.Eric,ToddCOMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Zhu JiayuMs.Wong Kit YingAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka F

6、ai NelsonMr.Eric,ToddREMUNERATION COMMITTEEMr.Leung Ka Fai Nelson(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Yan ShuaiMr.Leung Ka Fai NelsonINVESTMENT COMMITTEEMr.Yan Shuai(Chairman)Mr.Zhu JiayuMr.Zheng ZhenyiREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward