開源控股：年報2022.pdf

1、ANNUAL REPORT2022年報(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)Corporate Information公司資料2-3CEOs Statement行政總裁報告書4-5Management Discussion and Analysis管理層討論及分析6-15Directors Profile董事簡介16-18Corporate Governance Report企業管治報告書19-40Environmental,Social and Governan

2、ce Report環境、社會及管治報告41-57Risk Management and Internal Control Report風險管理及內部監控報告58-62Directors Report董事會報告書63-74Independent Auditors Report獨立核數師報告書75-81Consolidated Statement of Profit or Loss綜合損益表82Consolidated Statement of Comprehensive Income綜合全面收益表83Consolidated Statement of Financial Position綜合財務

3、狀況報表84-85Consolidated Statement of Changes in Equity綜合權益變動表86Consolidated Statement of Cash Flows綜合現金流量表87-88Notes to the Financial Statements財務報表附註89-187Five Year Financial Summary五年財務概要188CONTENTS 目錄Kai Yuan Holdings Limited|Annual Report 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive D

4、irectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiMs.Kwok Pui Ha(appointed as an independent non-executive Director with effect from 1 January 2023)AUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.Kw

5、ok Pui Ha(appointed as a member of the Audit Committee with effect from 1 January 2023)REMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunMs.Kwok Pui Ha(appointed as a member of the Remuneration Committee with effect from 1 January 2023)NOMINATION COMMITTEEMr.N

6、g Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui Ha(appointed as a member of the Nomination Committee with effect from 1 January 2023)COMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生郭佩霞女士（獲委任為獨立非執行董事，自二零二三年一月一日起生效）審核委