融科控股：2022年報.pdf

1、CONTENTS目錄 Corporate Information and Financial Calendar公司資料及財務日誌2Business Profile業務簡介5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析9Corporate Governance Report企業管治報告76Report of the Directors董事會報告120Independent Auditors Report獨立核數師報告151Consolidated Statement of Profit or Loss and

2、 Other Comprehensive Income綜合損益及 其他全面收益表162Consolidated Statement of Financial Position綜合財務狀況表164Consolidated Statement of Changes in Equity綜合權益變動表167Consolidated Statement of Cash Flows綜合現金流量表168Notes to the Consolidated Financial Statements綜合財務報表附註171Five-Year Financial Summary五年財務概要306Environment

3、al,Social and Governance Report環境、社會及管治報告307CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌 Renco Holdings Group LimitedAnnual Report 20222執行董事李永軍先生（主席）（於二零二三年二月十七日由非執行董事調任為執行董事）邢梦瑋女士（行政總裁）（於二零二二年七月二十一日獲委任為執行董事）（於二零二二年八月十一日獲委任為行政總裁）卓可風先生孔揚先生（於二零二二年八月十一日獲委任）獨立非執行董事吳文拱先生（於二零二二年三月二十一日辭任）劉斐先生麥國基先生

4、徐鑫煒先生（於二零二二年七月二十一日獲委任）公司秘書蘇志陽先生授權代表蘇志陽先生劉斐先生（於二零二二年七月二十一日辭任）邢梦瑋女士（於二零二二年七月二十一日獲委任）審核委員會劉斐先生（主席）吳文拱先生（於二零二二年三月二十一日辭任）麥國基先生徐鑫煒先生（於二零二二年七月二十一日獲委任）薪酬委員會吳文拱先生（主席）（於二零二二年三月二十一日辭任）麥國基先生（主席）（於二零二二年七月二十一日獲委任為主席）劉斐先生徐鑫煒先生（於二零二二年七月二十一日獲委任）EXECUTIVE DIRECTORSMr.Li Yongjun(Chairman)(redesignated from Non-executi

5、ve Director to Executive Director on 17 February 2023)Ms.Xing Mengwei(Chief Executive Officer)(appointed as Executive Director on 21 July 2022)(appointed as Chief Executive Officer on 11 August 2022)Mr.Cheok Ho FungMr.Hung Yeung Alvin(appointed on 11 August 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr

6、.Ng Man Kung(resigned on 21 March 2022)Mr.Lau Fai LawrenceMr.Mak Kwok KeiMr.Xu Xinwei(appointed on 21 July 2022)COMPANY SECRETARYMr.Su ZhiyangAUTHORISED REPRESENTATIVESMr.Su ZhiyangMr.Lau Fai Lawrence(resigned on 21 July 2022)Ms.Xing Mengwei(appointed on 21 July 2022)AUDIT COMMITTEEMr.Lau Fai Lawren