雋思集團：2022年報.pdf

1、Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412（於開曼群島註冊成立的有限公司）ANNUAL REPORT2022年報CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告10Financial Highlights財務摘要11Management Discussion and Analysis管理層討論及分析27Biographical Detai

2、ls of Directors and Senior Management董事及高級管理層履歷41Corporate Governance Report企業管治報告66Report of the Directors董事會報告88Environmental,Social and Governance Report環境、社會及管治報告142Independent Auditors Report獨立核數師報告150Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表151Consolid

3、ated Statement of Financial Position綜合財務狀況表153Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Statement of Cash Flows綜合現金流量表157Notes to the Consolidated Financial Statements綜合財務報表附註252Financial Summary財務概要CORPORATE INFORMATION公司資料2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司BOARD OF DIREC

4、TORSExecutive DirectorsMr.CHENG Wan Wai(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li KwanMr.MAK Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTEEMr.NG Shung

5、,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Nicholas,MH,JP(Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP (Chairman

6、)Mr.CHAN Hiu Fung Nicholas,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)董事會執行董事鄭穩偉先生（主席）楊鏡湖先生廖淑如女士陳宏道先生許莉君女士麥展鵬先生獨立非執行董事陳曉峰先生，榮譽勳章、太平紳士鄭文聰教授，銅紫荊星章、榮譽勳章、太平紳