恆新豐控股：2022年度報告.pdf

1、恆新豐控股有限公司HANDS FORM HOLDINGS LIMITED（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1920 2022Annual Report 年報Contents目錄2Corporate Information 公司資料5Chairmans Statement 主席報告7Management Discussion and Analysis 管理層討論與分析14Report of the Directors 董事會報告31Biographi

2、es of the Directors and Senior Management 董事及高級管理層履歷35Corporate Governance Report 企業管治報告51Environmental,Social and Governance Report 環境、社會及管治報告81Independent Auditors Report 獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表92Consolidated Statement of Financi

3、al Position 綜合財務狀況表93Consolidated Statement of Changes in Equity 綜合權益變動表94Consolidated Statement of Cash Flows 綜合現金流量表96Notes to the Consolidated Financial Statements 綜合財務報表附註184Financial Summary 財務摘要2Hands Form Holdings Limited Annual Report 2022Corporate Information公司資料Board of DirectorsExecutive

4、DirectorsMr.Cheung Kwok Fai Adam(Chairman and Chief Executive Officer)Mr.Ng Sheung ChungMr.Ma Kan SunIndependent Non-Executive DirectorsMr.Pak Shek Kuen(Note 1)Mr.Lo Chi Hung(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)Audit CommitteeMr.Pak Shek Kuen(Note 1)(Chairman)Mr.L

5、o Chi Hung(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)(Chairlady)Ms.Lo Yin Ping Patricia(Note 2)Remuneration CommitteeMr.Lo Chi Hung(Note 1)(Chairman)Mr.Pak Shek Kuen(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)(Chairlady)Nomination CommitteeMr.Cheung Kwok Fai Adam(Chairman

6、)Mr.Pak Shek Kuen(Note 1)Mr.Lo Chi Hung(Note 1)Ms.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)Notes:1.Resigned on 1 April 20222.Appointed on 1 April 2022董事會執行董事張國輝先生（主席兼行政總裁）伍尚聰先生馬庚申先生獨立非執行董事白錫權先生（附註1）盧志雄先生（附註1）何國龍先生丁昕女士（附註2）羅燕萍女士（附註2）審核委員會白錫權先生（附註1）（主席）盧志雄先生（附註1）何國龍先生丁昕女士（附註2）（主席）