雷士國際：二零二二年報.pdf

1、 雷士國際控股有限公司 2022年報1Corporate Information2公司資料Company Profile4公司介紹Financial Highlights5財務概要Chairmans Statement7主席報告Management Discussion and Analysis12管理層討論與分析Directors and Senior Management31董事及高級管理層Report of Directors46董事會報告Corporate Governance Report69企業管治報告Environmental,Social and Governance Repo

2、rt92環境、社會及管治報告Independent Auditors Report169獨立核數師報告Consolidated Financial Statements177綜合財務報表Notes to the Consolidated Financial Statements186綜合財務報表附註Definitions345釋義Contents 目錄雷士國際控股有限公司 2022年報1Corporate Information公司資料NVC International Holdings Limited 2022 Annual Report2執行董事王冬雷陳劍瑢肖宇曹琴王頓非執行董事叶勇獨立非

3、執行董事李港衛王學先陳弘公司秘書郭兆瑩授權代表陳劍瑢郭兆瑩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman Islands香港主要營業地點香港新界白石角香港科學園三期20E大樓7樓705室公司網址www.nvc-投資者關係電郵：irnvc-股份代號02222Executive DirectorsWANG DongleiCHAN Kim Yung,EvaXIAO YuCAO QinWANG Keven DunNon-Executive DirectorYE YongIndependent Non-

4、Executive DirectorsLEE Kong Wai,ConwayWANG XuexianCHEN HongCompany SecretaryKWOK Siu Ying SarahAuthorised RepresentativesCHAN Kim Yung,EvaKWOK Siu Ying SarahRegistered OfficeCricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman IslandsPrincipal Place of Business in Hong KongUnit 705,

5、7/F.,Building 20E,Phase 3,Hong Kong Science Park,Pak Shek Kok,New Territories,Hong KongCorporate Websitewww.nvc-Investor RelationsEmail:irnvc-Stock Code02222Corporate Information公司資料雷士國際控股有限公司 2022年報3Principal Share Registrar and Transfer OfficeSuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Buildi

6、ng D,P.O.Box 1586,Gardenia Court,Camana Bay,Grand Cayman,KY11100,Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongPrincipal Legal Advisor as to Hong Kong La