信星集團：二零二二年年報.pdf

1、1信星鞋業集團有限公司年報 20222Corporate Information 公司資料4Financial Highlights 財務摘要6Chairmans Statement 主席報告14Management Discussion and Analysis 管理層討論及分析29Environmental,Social and Governance Report環境、社會及管治報告75Corporate Governance Report 企業管治報告96Directors and Senior Management Profiles董事及高層管理人員履歷109Report of the

2、 Directors 董事會報告123Independent Auditors Report 獨立核數師報告Audited Financial Statements 經審核財務報表133Consolidated Statement of Profit or Loss 綜合損益表134Consolidated Statement of Comprehensive Income綜合全面收益表135Consolidated Statement of Financial Position綜合財務狀況表137Consolidated Statement of Changes in Equity綜合權益變

3、動表139Consolidated Statement of Cash Flows 綜合現金流量表142Notes to Financial Statements 財務報表附註267Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情Contents目錄 Corporate Information公司資料 2Kingmaker Footwear Holdings Limited ANNUAL REPORT 2022董事會執行董事黃秀端女士黃禧超先生陳奕舞先生非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太

4、平紳士獨立非執行董事譚競正先生戎子江先生陳美寶女士公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人核數師安永會計師事務所執業會計師註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,HelenMr.Wong Hei-chiuMr.Chen Yi-wu,AresNon-executive DirectorsMr.Chan Ho-m

5、an,DanielMr.Kimmel,Phillip Brian Dr.Chow Wing-kin,Anthony,SBS,J.P.Independent non-executive DirectorsMr.Tam King-ching,KennyMr.Yung Tse-kwong,StevenMs.Chan Mei-bo,MabelCOMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE

6、OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong KongSOLICITORSGuantao and Chow Solicitors and Notaries AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorCorporate Information公司資料 3信星鞋業集團有限公司年報 2022百慕達主要股份過戶登記處 MUFG Fu