同方友友：2022年年報.pdf

1、www.neo-年 報ANNUAL REPORT202201同方友友控股有限公司 二零二二年年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告書Financial Highlights7財務摘要Directors and Senior Management Profiles8董事及高級管理層履歷Management Discussion and Analysis12管理層討論及分析Directors Report19董事會報告書Corporate Governance Report38企業管治報告Environmenta

2、l,Social and Governance Report57環境、社會及管治報告Independent Auditors Report98獨立核數師報告Consolidated Statement of Profit or Loss106綜合損益表Consolidated Statement of Comprehensive Income107綜合全面收益表Consolidated Statement of Financial Position108綜合財務狀況表Consolidated Statement of Changes in Equity110綜合權益變動表Consolidate

3、d Statement of Cash Flows112綜合現金流量表Notes to the Consolidated Financial Statements115綜合財務報表附註Schedule of Principal Properties256主要物業一覽表Five Year Financial Summary257五年財務概要Definitions258釋義02Neo-Neon Holdings Limited Annual Report 2022CORPORATE INFORMATION公 司 資 料董事會執行董事高志先生（主席）劉智綱先生（於二零二三年四月一日辭任）非執行董事周

4、海英先生梁武全先生獨立非執行董事范仁達先生劉天民先生李明綺女士審核委員會李明綺女士（主席）范仁達先生劉天民先生薪酬委員會劉天民先生（主席）高志先生范仁達先生李明綺女士提名委員會高志先生（主席）范仁達先生劉天民先生李明綺女士BOARD OF DIRECTORSExecutive DirectorsMr.Gao Zhi(Chairman)Mr.Liu Zhigang(resigned on 1 April 2023)Non-executive DirectorsMr.Zhou Hai YingMr.Liang Wu QuanIndependent non-executive DirectorsMr

5、.Fan Ren Da AnthonyMr.Liu Tian MinMs.Li Ming QiAUDIT COMMITTEEMs.Li Ming Qi(Chairperson)Mr.Fan Ren Da AnthonyMr.Liu Tian MinREMUNERATION COMMITTEEMr.Liu Tian Min(Chairman)Mr.Gao ZhiMr.Fan Ren Da AnthonyMs.Li Ming QiNOMINATION COMMITTEEMr.Gao Zhi(Chairman)Mr.Fan Ren Da AnthonyMr.Liu Tian MinMs.Li Min

6、g Qi03同方友友控股有限公司 二零二二年年報CORPORATE INFORMATION(CONTINUED)公 司 資 料（續）RISK MANAGEMENT AND REGULATORY COMPLIANCE COMMITTEEMr.Fan Ren Da Anthony(Chairman)Mr.Gao ZhiMr.Liu Zhigang(resigned on 1 April 2023)Mr.Liang Wu QuanMr.Zhou Hai YingMr.Liu Tian MinMs.Li Ming QiAUTHORISED REPRESENTATIVESMr.Gao ZhiMr.Ho