香港信貸：2022中期報告.pdf

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1、CONTENTS目錄2Corporate Information公司資料4Report on Review of Interim Financial Information中期財務資料 審閱報告6Interim Condensed Consolidated Statement of Comprehensive Income中期簡明 綜合全面收入表7Interim Condensed Consolidated Statement of Financial Position中期簡明 綜合財務狀況表9Interim Condensed Consolidated Statement of Change

2、s in Equity中期簡明 綜合權益變動表10Interim Condensed Consolidated Statement of Cash Flows中期簡明 綜合現金流量表11Notes to the Interim Condensed Consolidated Financial Information中期簡明 綜合財務資料附註34Management Discussion and Analysis管理層討論及分析45Other Information其他資料51Glossary詞彙2Hong Kong Finance Group LimitedINTERIM REPORT 202

3、2CORPORATE INFORMATION公司資料DIRECTORS AND BOARD COMMITTEESDirectorsExecutive DirectorsChan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Chan Siu Ching(appointed on 1 November 2022)Independent Non-executive DirectorsChan Siu Wing Raymond(resigned on 1 November 2022)Chu Ya

4、t Pang TerryCheung Kok CheongWong Kai Man (appointed on 1 November 2022)Board CommitteesAudit CommitteeChu Yat Pang Terry(Chairman)Cheung Kok CheongWong Kai ManRemuneration CommitteeChu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat

5、 Pang TerryCheung Kok CheongCOMPANY SECRETARYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower IILippo Centre89 QueenswayAdmiraltyHong Kong董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總

6、裁）陳小菁（委任於2022年11月1日）獨立非執行董事陳兆榮（於2022年11月1日辭任）朱逸鵬張國昌Wong Kai Man（委任於2022年11月1日）董事委員會審核委員會朱逸鵬（主席）張國昌Wong Kai Man薪酬委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室3香港信貸集團有限公司2022 中期報告CORPORATE IN