樂氏國際控股：2022年報.pdf

1、Contents目錄2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析19Biographies of Directors and Senior Management董事及高級管理人員履歷25Corporate Governance Report企業管治報告45Report of the Directors董事會報告63Environmental,Social and Governance Report環境、社會及管治報告113Independent Audi

2、tors Report獨立核數師報告122Consolidated Statement of Profit or Loss綜合損益表123Consolidated Statement of Comprehensive Income綜合全面收益表124Consolidated Statement of Financial Position綜合財務狀況表126Consolidated Statement of Changes in Equity綜合權益變動表127Consolidated Statement of Cash Flows綜合現金流量表128Notes to the Consolida

3、ted Financial Statements綜合財務報表附註227Financial Summary財務概要Corporate Information公司資料 Yues International Holdings Group Limited/Annual Report 20222EXECUTIVE DIRECTORSMr.Le Kang(Chairman)Mr.Li Jiahao(Chief Executive Officer)Mr.Li JialiMr.Song RuipengNON-EXECUTIVE DIRECTORMr.Du Yingyou(appointed on 19 Oct

4、ober 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Law Cho Kwan Derek(resigned on 19 October 2022)Mr.Yu Chun ManMr.Shao Wei(resigned on 19 October 2022)Ms.Wong Carol Ka-low(resigned on 28 June 2022)Mr.Lau Wai Piu Patrick(appointed on 28 June 2022)Dr.Wang Yi(appointed on 17 October 2022)Mr.Chan Koon Yun

5、g(appointed on 19 October 2022)AUDIT COMMITTEEMr.Lau Wai Piu Patrick(Chairman)(appointed as chairman on 19 October 2022)Mr.Law Cho Kwan Derek(resigned as chairman and member on 19 October 2022)Mr.Yu Chun ManMr.Shao Wei(resigned as member on 19 October 2022)Mr.Chan Koon Yung(appointed as member on 19

6、 October 2022)REMUNERATION COMMITTEEDr.Wang Yi(Chairman)(appointed as chairman on 19 October 2022)Mr.Yu Chun Man(redesignated from chairman to member on 19 October 2022)Mr.Li JiahaoMr.Shao Wei(resigned as member on 19 October 2022)Mr.Le Kang(appointed as a member on 19 October 2022)Mr.Chan Koon Yung