閩港控股：二零二二年年報.pdf

1、Corporate Information公司資料2Financial Summary財務摘要4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析10Biographies of Directors and Senior Management董事及高級管理人員 履歷19Directors Report董事報告25Corporate Governance Report企業管治報告39Independent Auditors Report獨立核數師報告69Consolidated Statement of Profi

2、t or Loss and Other Comprehensive Income綜合損益及其他全面 收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financial Statements綜合財務報表附註83Particulars of Property Interests物業權益詳情

3、187Contents 目錄FUJIAN HOLDINGS LIMITED ANNUAL REPORT 20222 Corporate Information公司資料董事會執行董事：林女超（董事會主席）（於二零二二年六月二十三日上任）楊利玉（於二零二二年六月二十三日上任）張建敏（於二零二二年六月二十三日上任）陳丹雲（於二零二二年六月二十三日 調任為非執行董事）陳揚（於二零二二年六月二十三日辭任）非執行董事：馮強（於二零二二年六月二十三日辭任）王瑞煉翁衛建陳丹雲（於二零二二年六月二十三日 調任為非執行董事）獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱

4、薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao(Chairman of the Board)(Appointed on 23 June 2022)YANG Liyu (Appointed on 23 June 2022)ZHANG Jianmin (Appointed on 23 June 2022)CHEN Danyun (Re-designated as non-executive director on 23 June 2022)CHEN Yang(Res

5、igned on 23 June 2022)Non-executive Directors:FENG Qiang(Resigned on 23 June 2022)WANG RuilianWENG WeijianCHEN Danyun (Re-designated as non-executive director on 23 June 2022)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELI

6、U Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda二零二二年報 閩港控股有限公司3 Corporate Information(Continued)公司資料