十方控股：2022年年報.pdf

1、CONTENTS目錄1十方控股有限公司二零二二年年報Corporate Information公司資料2Financial Highlights and Summary財務摘要及概要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析10Directors and Senior Management Profile董事及高級管理層履歷33Directors Report董事報告42Corporate Governance Report企業管治報告68Independent Auditors Report獨立核數

2、師報告89Consolidated Balance Sheet合併資產負債表102Consolidated Statement of Comprehensive Income合併全面收益表104Consolidated Statement of Changes in Equity合併權益變動表106Consolidated Statement of Cash Flows合併現金流量表107Notes to the Consolidated Financial Statements合併財務報表附註109CORPORATE INFORMATION公司資料SHIFANG HOLDING LIMITE

3、D ANNUAL REPORT 20222董事執行董事陳志先生（主席兼行政總裁）余詩權先生王旭先生（於二零二三年一月九日獲委任）非執行董事陳敏女士陳曄先生（於二零二三年一月九日獲委任）陳偉東先生（於二零二三年一月九日辭任）獨立非執行董事黃向明先生（於二零二三年四月十九日辭任）毛翔雲先生（於二零二三年一月九日獲委任）魏弘先生（於二零二三年一月九日獲委任）蔡建權先生（於二零二三年一月九日辭任）周昌仁先生（於二零二三年一月九日辭任）公司秘書陳靜儀女士授權代表陳志先生陳靜儀女士審核委員會黃向明先生（主席）（於二零二三年四月十九日辭任）毛翔雲先生（於二零二三年一月九日獲委任）魏弘先生（於二零二三年一月九

4、日獲委任）周昌仁先生（於二零二三年一月九日辭任）蔡建權先生（於二零二三年一月九日辭任）薪酬委員會魏弘先生（主席）（於二零二三年一月九日獲委任）陳志先生黃向明先生（於二零二三年四月十九日辭任）毛翔雲先生（於二零二三年一月九日獲委任）周昌仁先生（於二零二三年一月九日辭任）DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)Mr.Yu Shi QuanMr.Wang Xu(Appointed as on 9 January 2023)Non-executive DirectorsMs.Chen MinMr.

5、Chen Ye(Appointed as on 9 January 2023)Mr.Chen Wei Dong(Resigned as on 9 January 2023)Independent non-executive DirectorsMr.Wong Heung Ming,Henry(Resigned as on 19 April 2023)Mr.Mao Xiangyun(Appointed as on 9 January 2023)Mr.Wei Hong(Appointed as on 9 January 2023)Mr.Cai Jian Quan(Resigned as on 9 J

6、anuary 2023)Mr.Zhou Chang Ren(Resigned as on 9 January 2023)COMPANY SECRETARYMs.Chan Ching YiAUTHORISED REPRESENTATIVESMr.Chen ZhiMs.Chan Ching YiAUDIT COMMITTEEMr.Wong Heung Ming,Henry(Chairman)(Resigned as on 19 April 2023)Mr.Mao Xiangyun(Appointed as on 9 January 2023)Mr.Wei Hong(Appointed as on