曠逸國際：二零二二年年報.pdf

1、Stock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司年 報2022Aunnal ReportContents目 錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Directors Report20董事會報告Profile o

2、f Directors and Senior Management30董事及高級管理層履歷Corporate Governance Report32企業管治報告Environmental,Social and Governance Report44環境、社會及管治報告Independent Auditors Report76獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income85綜合損益和其他全面收益表Consolidated Statement of Financial Position8

3、6綜合財務狀況表Consolidated Statement of Changes in Equity87綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Consolidated Financial Statements91綜合財務報表附註Financial Summary188財務概要CORPORATE INFORMATION公司資料2Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive DirectorsM

4、r.LIANG Zhichao(Chairman)Ms.CHEN WuyouIndependent Non-executive DirectorsMr.CHEUNG Ting PongMs.XIE Yanbin(resigned on 11 October 2022)Ms.ZHAO Hongqin(appointed on 11 October 2022)Mr.ZHEN JianAUDIT COMMITTEEMr.CHEUNG Ting Pong(Chairman)Ms.XIE Yanbin(resigned on 11 October 2022)Ms.ZHAO Hongqin(appoint

5、ed on 11 October 2022)Mr.ZHEN JianREMUNERATION COMMITTEEMr.ZHEN Jian(Chairman)Ms.XIE Yanbin(resigned on 11 October 2022)Ms.ZHAO Hongqin(appointed on 11 October 2022)Mr.LIANG ZhichaoNOMINATION COMMITTEEMr.LIANG Zhichao(Chairman)Mr.ZHEN JianMr.CHEUNG Ting PongCOMPANY SECRETARYMr.YAU Yan YuenREGISTERED

6、 OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事梁智超先生（主席）陳無懮女士獨立非執行董事張霆邦先生謝艷斌女士（於二零二二年十月十一日辭任）趙虹琴女士（於二零二二年十月十一日獲委任）甄健先生審核委員會張霆邦先生（主席）謝艷斌女士（於二零二二年十月十一日辭任）趙虹琴女士（於二零二二年十月十一日獲委任）甄健先生薪酬委員會甄健先生（主席）謝艷斌女士（於二零二二年十月十一日辭任）趙虹琴女士（於二零二二年十月十一日獲委任）梁智超先生提名委員會梁智超先生（主席）甄健先生張霆