恩達集團控股：年報2022.pdf

1、2Corporate Information公司資料5Chairmans Statement主席報告7Financial Highlights財務摘要8Financial Summary財務概要9Management Discussion and Analysis管理層討論及分析22Directors and Senior Management Profile董事及高級管理層簡歷28Corporate Governance Report企業管治報告45Report of the Directors董事會報告62Independent Auditors Report獨立核數師報告68Consol

2、idated Statement of Profit or Loss綜合損益表69Consolidated Statement of Comprehensive Income綜合全面收益表70Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表76Notes to Financial Statements財務報表附註Contents目錄Yan Tat G

3、roup Holdings Limited/Annual Report 20222Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Wing Yin(Chairman)Mrs.Chan YungMr.Chan Yan WingNon-executive DirectorMr.Chan Yan KwongIndependent Non-executive DirectorsMr.Chung Yuk MingMr.Lau Shun ChuenMr.Yau Wing YiuCOMPANY SECRETARYMr

4、.Lai Hau Yin,FCPA,FCPA(Aust.)AUDIT COMMITTEEMr.Yau Wing Yiu(Chairman)Mr.Lau Shun ChuenMr.Chung Yuk MingNOMINATION COMMITTEEMr.Lau Shun Chuen(Chairman)Mr.Chung Yuk MingMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingREMUNERATION COMMITTEEMr.Chung Yuk Ming(Chairman)Mr.Lau Shun ChuenMr.Yau Wing YiuMr.C

5、han Yan KwongMr.Chan Yan WingAUTHORISED REPRESENTATIVESMr.Chan Yan WingMr.Lai Hau YinAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERDeHeng Law Offices(Hong Kong)LLP董事會執行董事陳榮賢先生（主席）陳勇女士陳恩永先生非執行董事陳恩光先生獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生公司秘書黎孝賢先生，FCPA,FCPA(Aust.)

6、審計委員會邱榮耀先生（主席）劉順銓先生鍾玉明先生提名委員會劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生薪酬委員會鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生授權代表陳恩永先生黎孝賢先生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法律顧問德恒律師事務所（香港）有限法律責任合夥3恩達集團控股有限公司/年報 2022Corporate Information公司資料註冊辦事處Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港九龍觀塘海