濱海投資：年報2022.pdf

1、?年報Content目錄Corporate Information 公司資料Corporate Profile 公司簡介Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論與分析Corporate Governance Report 企業管治報告Environmental,Social and Governance Report 環境、社會及管治報告Biographical Information of Directors and Senior Management 董

2、事及高級管理人員簡介Directors Report 董事會報告Independent Auditors Report 獨立核數師報告Consolidated Statement of Profit or Loss 合併損益表Consolidated Statement of Comprehensive Income 合併全面收益表Consolidated Statement of Financial Position 合併財務狀況表Consolidated Statement of Changes in Equity 合併權益變動表Consolidated Statement of Cash

3、 Flows 合併現金流量表Notes to the Consolidated Financial Statements 合併財務報表附註Five-Year Financial Summary 五年財務摘要25810142049118127158171172173175177179336Binhai Investment Company Limited 濱海投資有限公司2Corporate Information公司資料EXECUTIVE DIRECTORSMr.Hu Hao(Chairman)(appointed on 23 December 2022)Mr.Zuo Zhi Min(Vice

4、 Chairman)Mr.Gao Liang(General Manager)Mr.Wang Zhiyong(Chairman)(resigned on 23 December 2022)NON-EXECUTIVE DIRECTORSMr.Wang GangMr.Shen Hong LiangMr.Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ip Shing Hing,BBS,J.P.Mr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawAUDIT COMMITTEEMr.Lau Siu Ki,K

5、evin(Chairman)Mr.Ip Shing Hing,BBS,J.P.Professor Japhet Sebastian LawREMUNERATION COMMITTEEProfessor Japhet Sebastian Law(Chairman)Mr.Ip Shing Hing,BBS,J.P.Mr.Lau Siu Ki,KevinNOMINATION COMMITTEEMr.Ip Shing Hing,BBS,J.P.(Chairman)Mr.Gao LiangMr.Lau Siu Ki,KevinProfessor Japhet Sebastian Law執行董事胡浩先生（

6、主席）（於二零二二年十二月二十三日獲委任）左志民先生（副主席）高亮先生（總經理）王志勇先生（主席）（於二零二二年十二月二十三日辭任）非執行董事王剛先生申洪亮先生于克祥先生獨立非執行董事 葉成慶先生銅紫荊星章，太平紳士劉紹基先生羅文鈺教授審核委員會劉紹基先生（主席）葉成慶先生銅紫荊星章，太平紳士羅文鈺教授薪酬委員會羅文鈺教授（主席）葉成慶先生銅紫荊星章，太平紳士劉紹基先生提名委員會葉成慶先生銅紫荊星章，太平紳士（主席）高亮先生劉紹基先生羅文鈺教授3Annual Report 2022 二零二二年年報Corporate Information公司資料RISK COMMITTEEMr.Ip Shin