民商創科：2022年報.pdf

1、Contents目錄1民商創科控股有限公司2022年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷17Corporate Governance Report企業管治報告22Environmental,Social and Governance Report環境、社會及管治報告43Directors Report董事會報告70Independe

2、nt Auditors Report獨立核數師報告85Consolidated Statement of Comprehensive Income綜合全面收益表95Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表100Notes to the Consolidated Financial Statements綜合財務報表附註101Five-Year

3、Financial Summary五年財務概要1872Minshang Creative Technology Holdings Limited Annual Report 2022Corporate Information公司資料EXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman and Chief Executive Officer)Mr.LU Sheng HongMs.LI JiaMr.TAO JingyuanNON-EXECUTIVE DIRECTORMr.WONG Stacey Martin(Resigned on 30 April 2021)IND

4、EPENDENT NON-EXECUTIVE DIRECTORSMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak To,PatrickCOMPANY SECRETARYMs.LI Yan Wing RitaAUTHORISED REPRESENTATIVESMs.LI JiaMs.LI Yan Wing RitaAUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To,PatrickREMUNERATION COMMITTEEMr.CHEUNG Miu(C

5、hairman)Mr.WU JiangtaoMr.CHEUNG Pak To,PatrickNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To,PatrickREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY11111Cayman Islands執行董事吳江濤先生（主席兼行政總裁）蘆勝紅先生李佳女士陶靜遠先生非執行董事黃偉誠先生（於2021年4月30日辭任）獨立非執行董事蔡子傑先生張渺先生張伯陶先生公司秘書

6、李昕穎女士授權代表李佳女士李昕穎女士審核委員會蔡子傑先生（主席）張渺先生張伯陶先生薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY11111Cayman Islands3民商創科控股有限公司2022年年報Corporate Information公司資料總部及香港主要營業地點 香港金鐘金鐘道89號力寶中心一期42樓4203室股份過戶登記總處 Conyers Trust Company(Cayman)LimitedCricket Sq