環球信貸集團：2022年報.pdf

1、2022Annual Report 年報Contents 目錄2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析19Directors and Senior Management董事及高級管理層22Corporate Governance Report企業管治報告46Environmental,Social and Governance Report環境、社會及管治報告64Report of the Directors董事會報告75Independent Au

2、ditors Report獨立核數師報告81Consolidated Statement of Comprehensive Income合併綜合收益表82Consolidated Statement of Financial Position合併財務狀況表84Consolidated Statement of Changes in Equity合併權益變動表85Consolidated Statement of Cash Flows合併現金流量表86Notes to the Consolidated Financial Statements合併財務報表附註160Five Year Financ

3、ial Summary五年財務概要2Corporate Information公司資料Global International Credit Group Limited Annual Report 2022BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Ms.Jin XiaoqinMs.Yip Lee YingIndependent non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren

4、 LouisAUDIT COMMITTEEDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,NickMr.Tang,Warren LouisREMUNERATION COMMITTEEMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMr.Tang,Warren LouisMs.Wang YaoNOMINATION COMMITTEEMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisCO

5、MPANY SECRETARYMs.Yip Lee YingAUTHORISED REPRESENTATIVESMs.Wang YaoMs.Yip Lee Ying董事會執行董事王瑤女士（主席及總裁）金曉琴女士葉莉盈女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生王瑤女士提名委員會王瑤女士（主席）吳麗文博士文耀光先生唐偉倫先生公司秘書葉莉盈女士授權代表王瑤女士葉莉盈女士3環球信貸集團有限公司 2022 年報Corporate Information(Continued)公司資料（續）

6、REGISTERED OFFICEP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 01,23/FWorld-Wide House19 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSMaples Fund Services(Cayman)LimitedP.O.Box 1093Boundary Ha