大洋集團：二零二二年年報.pdf

1、Contents 目錄 2Corporate Information公司資料5Chairladys Statement主席報告8Directors Profile董事簡介13Management Discussion and Analysis管理層討論與分析 22Corporate Governance Report企業管治報告60Report of the Directors董事會報告77Independent Auditors Report獨立核數師報告84Consolidated Statement of Profit or Loss綜合損益表85Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 86Consolidated Statement of Financial Position綜合財務狀況表88Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表92Notes to the Consolidated Financial Statements綜合財務報表附註202Financial Summary財務概要203Def

3、initions釋義TA YA N G G R O U P H O L D I N G S L I M I T E D A N N U A L R E P O R T 2 0 2 22Corporate Information公司資料董事執行董事施琦女士（主席）李九華先生（行政總裁）（於二零二二年十一月一日獲委任）劉文剛先生（行政總裁）（於二零二二年八月五日辭任）程宏先生（於二零二二年六月二十九日辭任）高峰先生非執行董事陳俊匡先生韓磊先生顧世祥先生（於二零二二年 十二月二十八日獲委任）獨立非執行董事陳少達先生（於二零二二年四月四日獲委任）胡江兵先生王麗娜女士林兵先生（於二零二二年四月四日辭任）

4、行政總裁李九華先生（於二零二二年十一月一日獲委任）賀丁丁先生（於二零二二年八月五日獲委任，並於二零二二年十一月一日辭任）劉文剛先生（於二零二二年八月五日辭任）委員會執行委員會李九華先生（主席）（於二零二二年十一月一日獲委任）劉文剛先生（主席）（於二零二二年八月五日辭任）施琦女士程宏先生（於二零二二年六月二十九日辭任）審核委員會陳少達先生（主席）（於二零二二年四月四日獲委任）林兵先生（主席）（於二零二二年四月四日辭任）胡江兵先生王麗娜女士DIRECTORSExecutive DirectorsMs.Shi Qi(Chairlady)Mr.Li Jiuhua(Chief Executive Off

5、icer)(appointed on 1 November 2022)Mr.Liu Wengang(Chief Executive Officer)(resigned on 5 August 2022)Mr.Cheng Hong(resigned on 29 June 2022)Mr.Gao FengNon-Executive DirectorsMr.Chan Tsun Hong PhilipMr.Han LeiMr.Gu Shixiang(appointed on 28 December 2022)Independent Non-Executive DirectorsMr.Chan Siu

6、Tat(appointed on 4 April 2022)Mr.Hu JiangbingMs.Wang LinaMr.Lin Bing(resigned on 4 April 2022)CHIEF EXECUTIVE OFFICERMr.Li Jiuhua(appointed on 1 November 2022)Mr.He Dingding(appointed on 5 August 2022 and resigned on 1 November 2022)Mr.Liu Wengang(resigned on 5 August 2022)COMMITTEESExecutive Commit