恆富控股：2022年度報告.pdf

1、 iiCarry Wealth Holdings Limited 恒富控股有限公司CONTENTS目錄 1Annual Report 2022 年度報告2Corporate Profile集團簡介3Corporate Information公司資料8Financial Highlights財務摘要11Chairmans Statement主席報告14Management Discussion and Analysis管理層討論及分析20Corporate Governance Report企業管治報告41Report of the Directors董事會報告61Independent Aud

2、itors Report獨立核數師報告66Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表67Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flow綜合現金流轉表72Notes to the Consolidated Financial Statement

3、s綜合財務報表附註CONTENTS目錄 Corporate Profile集團簡介 2Carry Wealth Holdings Limited 恒富控股有限公司CARRY WEALTH HOLDINGS LIMITEDmanufactures and trades garment products for internationally renowned brand names and engages in securities investment.The Group has production facilities in Mainland China.Headquartered in

4、Hong Kong,Carry Wealth Holdings Limited has been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 2000.The Chinese name of the Company means“enduring prosperity”.The Group is committed to maximizing the return of its shareholders for their ongoing support.恒富控股有限公司為多個國際知名品牌生產

5、及買賣成衣產品並從事證券投資。本集團於中國大陸有生產設施。恒富控股有限公司的總部設於香港，於二零零零年在香港聯合交易所有限公司主板上市。本公司取名恒富，喻意 恒久富足。本集團致力爭取最佳回報，回饋一直鼎力支持本集團的股東們。Corporate Information公司資料 3Annual Report 2022 年度報告執行董事馬小秋女士（主席）（於二零二三年二月一日獲委任）子辰先生（於二零二三年二月一日獲委任）蔡丹義先生（於二零二三年二月一日獲委任）姜金波先生（於二零二三年二月一日獲委任）陳君女士（於二零二三年二月一日獲委任）李海楓先生（主席及行政總裁）（於二零二三年二月一日辭任）曾慶贇先

6、生（於二零二二年七月一日獲委任及於二零二三年二月一日辭任）非執行董事王科先生（於二零二三年二月一日辭任）獨立非執行董事王添梓先生（於二零二三年二月一日獲委任）王帆先生（於二零二三年二月一日獲委任）鄭偉禧先生（於二零二三年二月一日獲委任）彭鵬先生（於二零二三年二月一日獲委任）邱永耀先生（於二零二三年二月一日辭任）王世明先生（於二零二三年二月一日辭任）余秉明先生（於二零二二年八月一日獲委任及於二零二三年二月一日辭任）張振義先生（於二零二二年八月一日辭任）Executive DirectorsMs.Ma Xiaoqiu(Chairlady)(appointed on 1 February 2023)