國際商業結算：年報20212022.pdf

1、 Annual Report 2021/2022 年報1Contents目錄Corporate Information2公司資料Managements Statement4管理層報告Biographical Details of Directors29董事履歷資料Corporate Governance Report32企業管治報告Environmental,Social and Governance Report50環境、社會及管治報告Directors Report115董事會報告Independent Auditors Report126獨立核數師報告Consolidated State

2、ment of Profit or Loss and Other Comprehensive Income135綜合損益及其他全面收益表Consolidated Statement of Financial Position137綜合財務狀況表Consolidated Statement of Changes in Equity139綜合權益變動表Consolidated Statement of Cash Flows140綜合現金流量表Notes to the Consolidated Financial Statements142綜合財務報表附註Five Years Financial S

3、ummary240五年財務概要 International Business Settlement Holdings Limited國際商業結算控股有限公司2Corporate Information公司資料董事會執行董事袁亮陳少達非執行董事劉雨獨立非執行董事葉勇陳嵐冉王建平公司秘書鍾有棠核數師香港立信德豪會計師事務所有限公司審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳少達葉勇陳嵐冉BOARD OF DIRECTORSExecutive DirectorsYuen LeongChan Siu TatNon-executive Direct

4、orLiu YuIndependent Non-executive DirectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYChung Yau TongAUDITORBDO LimitedAUDIT COMMITTEEYap Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)

5、Chan Siu TatYap YungChen Lanran Annual Report 2021/2022 年報3Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/F,Sino Plaza,255-257 Gloucester Road,Causeway Bay,Hong KongPRINCIPAL SHARE REGI

6、STRARMUFG Fund Services(Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRARTricor Secretaries Limited(before 15 August 2022)Level 54,Hopewell Centre183 Queens Road EastHong Kong(on or after 15 August 2022)17th FloorFar East Finance Centre16 H