上置集團：二零二二年年報.pdf

1、SRE GROUP LIMITED上 置 集 團 有 限 公 司*(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:1207)*For identification purposes only 僅供識別Contents目錄Corporate Information2公司資料Introduction of the Group6集團簡介Financial Summary7財務摘要Chairmans Statement18董事會主席報告書Management Discussion and A

2、nalysis28管理層討論與分析Environmental,Social and Governance Report36環境、社會及管治報告Directors and Senior Management70董事及高級管理層Report of the Directors80董事會報告Corporate Governance Report94企業管治報告Independent Auditors Report118獨立核數師報告Consolidated Financial Statements合併財務報表 Consolidated Statement of Profit or Loss and O

3、ther Comprehensive Income124 合併損益及其他綜合收益表 Consolidated Statement of Financial Position126 合併財務狀況表 Consolidated Statement of Changes in Equity128 合併權益變動表 Consolidated Statement of Cash Flows130 合併現金流量表 Notes to the Consolidated Financial Statements132 合併財務報表附註SRE GROUP LIMITED上 置 集 團 有 限 公 司2022 AnnU

4、AL REPORT二 零 二 二 年 年 報SRE GROUP LIMITED上置集團有限公司Corporate Information公司資料2Board of DirectorsExecutive DirectorsMr.Qin Guohui(Chairman)(appointed on 11 July 2023)Mr.Hong Zhihua(Chairman)(resigned on 11 July 2023)Mr.Kong Yong(Acting Chief Executive Officer)Mr.Xu MingMr.Jiang QiNon-Executive DirectorsMr

5、.Lu JianhuaMr.Pan Pan(appointed on 29 March 2022)Mr.Luo Guorong(resigned on 29 March 2022)Independent Non-Executive DirectorsMr.Zhuo FuminMr.Ma LishanMr.Chui Man Lung,Everett(appointed on 1 December 2022)Mr.Chan Charles Sheung Wai(resigned on 31 October 2022)Audit CommitteeMr.Chui Man Lung,Everett(C

6、hairman)(appointed on 1 December 2022)Mr.Chan Charles Sheung Wai(Chairman)(resigned on 31 October 2022)Mr.Zhuo FuminMr.Ma LishanRemuneration CommitteeMr.Ma Lishan(Chairman)Mr.Zhuo FuminMr.Chui Man Lung,Everett(appointed on 1 December 2022)Mr.Chan Charles Sheung Wai(resigned on 31 October 2022)董事會執行董