麗年國際：2022年報.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:9918ANNUAL REPORT2022年報目 錄CONTENTS公司資料2Corporate Information財務摘要4Financial Highlights五年財務概要5Five-Year Financial Summary主席報告書6Chairmans Statement管理層討論與分析8Manage

2、ment Discussion and Analysis董事及高級管理層14Directors and Senior Management董事會報告書21Report of the Directors企業管治報告書41Corporate Governance Report環境、社會及管治報告64Environmental,Social and Governance Report獨立核數師報告99Independent Auditors Report綜合全面收益表109Consolidated Statement of Comprehensive Income綜合財務狀況表110Consolid

3、ated Statement of Financial Position綜合權益變動表112Consolidated Statement of Changes in Equity綜合現金流量表115Consolidated Statement of Cash Flows綜合財務報表附註116Notes to the Consolidated Financial Statements2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2022公司資料Corporate InformationBOARD OF DIRECTORSExecut

4、ive DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)Mr.Chu Man Yin Arthur NewtonMr.Lau Shui Fung(Chief Financial Officer)Independent Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit CommitteeMs.Ling Imma Kit Sum(Chairperson)Mr.Lee Wa Lun War

5、renMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Szeto Yuk TingCompany SecretaryMs.Chan Sau LingAuthorised Representative

6、sMr.Chu Wai Hang RaymondMs.Chan Sau LingAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong Legal AdviserBird&Bird董事會執行董事朱慧恒先生（主席兼行政總裁）朱文彥先生劉士峰先生（首席財務官）獨立非執行董事凌潔心女士李華倫先生司徒毓廷先生審核委員會凌潔心女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先生（主席）朱慧恒先生凌潔心女士李華倫先生提名委員會李華倫先生（主席）