南順（香港）：2022年報.pdf

1、A N N U A LR E P O R T年 報2 0 2 2CONTENTS 目錄Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement董事會主席報告書Review of Operations業務回顧Corporate Highlights集團紀要Environmental,Social and Governance Report環境、社會及管治報告書Board of Directors and Senior Management董事會及高層管理人員Corporate Governance Report企業管

2、治報告書Directors Report董事會報告書246923288590108127134135136138140142236240Independent Auditors Report獨立核數師報告書Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated State

3、ment of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Financial Statements財務報表附註Principal Subsidiaries主要附屬公司5-Year Financial Summary五年財務概要2Lam Soon(Hong Kong)Limited|Annual Report 2022CORPORATE INFORMATION公司資料董事會郭令海（主席）*黃祖暉（集團董事總經理）*周祥安*黃上哲，博士*羅啟耀#黃嘉純，銀紫荊星章，太平紳士#何玉慧

4、#*執行董事*非執行董事#獨立非執行董事董事會審核及風險管理 委員會羅啟耀（主席）黃嘉純，銀紫荊星章，太平紳士何玉慧董事會薪酬委員會黃嘉純，銀紫荊星章，太平紳士（主席）郭令海羅啟耀董事會提名委員會郭令海（主席）羅啟耀何玉慧首席財務總監曾展紅公司秘書鄭文英主要往來銀行香港上海滙豐銀行有限公司核數師畢馬威會計師事務所執業會計師於 財務匯報局條例 下的註冊公眾利益實體 核數師Board of DirectorsKWEK Leng Hai(Chairman)*WONG Cho Fai(Group Managing Director)*CHEW Seong Aun*WHANG Sun Tze,Ph.D.

5、*LO Kai Yiu,Anthony#HUANG Lester Garson,SBS,JP#HO Yuk Wai,Joan#*Executive director*Non-executive director#Independent non-executive directorBoard Audit and Risk Management CommitteeLO Kai Yiu,Anthony(Chairman)HUANG Lester Garson,SBS,JPHO Yuk Wai,JoanBoard Remuneration CommitteeHUANG Lester Garson,SB

6、S,JP(Chairman)KWEK Leng HaiLO Kai Yiu,AnthonyBoard Nomination CommitteeKWEK Leng Hai(Chairman)LO Kai Yiu,AnthonyHO Yuk Wai,JoanChief Financial OfficerTSANG Chin Hung,FannyCompany SecretaryCHENG Man YingPrincipal BankerThe Hongkong and Shanghai Banking Corporation LimitedAuditorsKPMGCertified Public