景聯集團：二零二二年年報.pdf

1、Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：17512022Annual Report 年報景聯集團控股有限公司二零二二年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical

2、 Details of Directors and Senior Management董事及高級管理層之履歷詳情13Corporate Governance Report企業管治報告19Environmental,Social and Governance Report環境、社會及治理報告31Report of Directors董事會報告57Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表71Consol

3、idated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註75Financial Summary財務概要128Kingland Group Holdings Limited Annual Report 20222Corporate Information公司資料

4、BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Kwok Shun Tim(Vice Chairman)(appointed on 24 June 2022)Mr.Chan Yuk Sing(resigned on 10 June 2022)Mr.Chen Yeung Tak(resigned on 24 June 2022)Independent Non-Executive DirectorsMr.Chan Kwok Wing KelvinMr.Cho

5、w Chun ToMr.Tam Tak Kei RaymondAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondREMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Kwok Wing KelvinMr.Chow Chun ToAUTHORISED

6、REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong,KowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust(