香港信貸：2022年報.pdf

1、CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析12Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告74Directors and Senior Management董事及高級管理層77Report of the Directors董事會報告90Independent Auditors Report獨立核數師報告97Consolidated Statement

2、of Comprehensive Income綜合全面收入表98Consolidated Statement of Financial Position綜合財務狀況表100Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Statement of Cash Flows綜合現金流量表102Notes to the Financial Statements財務報表附註173Schedule of Investment Properties投資物業列表174Five-year Financial Summary五年財務

3、概要175Glossary詞彙2Hong Kong Finance Group LimitedANNUAL REPORT 2022CORPORATE INFORMATION公司資料DIRECTORS AND BOARD COMMITTEESDirectorsExecutive DirectorsChan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Independent Non-executive DirectorsChan Siu Wing RaymondChu Yat Pang Te

4、rryCheung Kok CheongBoard CommitteesAudit CommitteeChan Siu Wing Raymond(Chairman)Chu Yat Pang TerryCheung Kok CheongRemuneration CommitteeChu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat Pang TerryCheung Kok CheongCOMPANY SECRETA

5、RYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower IILippo Centre89 QueenswayAdmiraltyHong Kong董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）獨立非執行董事陳兆榮朱逸鵬張國昌董事委員會審核委員會陳兆榮（主席）朱逸鵬張國昌薪酬

6、委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室3香港信貸集團有限公司2022 年 報CORPORATE INFORMATION公司資料PRINCIPAL BANKERDBS Bank(Hong Kong)LimitedBank of China(Hong Kong)LimitedLEGAL ADVISERSAs to Hong Ko