中達集團控股：二零二二年年報.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:1392022ANNUAL REPORT年報Contents目錄 1ANNUAL REPORT 2022 年報2-3Corporate Information公司資料4-21Chairmans Statement and Management Discussion and Analysis主席報告及管理層討論及分析22-34Report of the Directors董事會報告35-50Corporate Governance Repo

2、rt企業管治報告51-77Environmental,Social and Governance Report環境、社會及管治報告77-80Biographical Details of Directors董事履歷81-88Independent Auditors Report獨立核數師報告書89Consolidated Statement of Profit or Loss綜合損益表90Consolidated Statement of Comprehensive Income綜合全面收益表91-92Consolidated Statement of Financial Position綜合

3、財務狀況表93-94Consolidated Statement of Changes in Equity綜合權益變動表95-98Consolidated Statement of Cash Flows綜合現金流量表99-232Notes to Consolidated Financial Statements綜合財務報表附註2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information 公司資料 執行董事陳曉東（主席）李靖（行政總裁）陳靜嫻（副主席）余慶銳宋采泥陳洪金獨立非執行董事郭志光吳銘李美鳳審核委員會郭志光（

4、主席）吳銘李美鳳薪酬委員會郭志光（主席）陳曉東李美鳳提名委員會陳曉東（主席）郭志光李美鳳公司秘書司徒沛桐核數師大華馬施雲會計師事務所有限公司主要往來銀行招商永隆銀行創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsChen Xiaodong(Chairman)Li Jing(Chief Executive Officer)Chen Jingxian(Vice Chairman)Yu QingruiSong CainiCh

5、en HongjinIndependent Non-Executive DirectorsKwok Chi KwongWu MingLi MeifengAudit CommitteeKwok Chi Kwong(Chairman)Wu MingLi MeifengRemuneration CommitteeKwok Chi Kwong(Chairman)Chen XiaodongLi MeifengNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongLi MeifengCompany SecretarySzeto Pui Tong,

6、PatrickAuditorMoore Stephens CPA LimitedPrincipal BankersCMB Wing Lung BankChong Hing Bank LimitedPublic Bank(Hong Kong)LimitedShanghai Commercial Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11Bermuda3ANNUAL REPORT 2022 年報Corporate Information 公司資料 總辦