圓通國際快遞：年報2022.pdf

1、Incorporated in the Cayman Islands with limited liabilityStock Code圓通國際快遞供應鏈科技有限公司YTO International Express and Supply Chain Technology Limited2022ANNUAL REPORT年報二零二二年報 圓通速遞（國際）控股有限公司1CONTENTS目錄 CONTENTS 目錄2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析2

2、4Biographies of Directors and SeniorManagement董事及高級管理層之簡歷33Directors Report董事報告66Corporate Governance Report企業管治報告94Independent Auditors Report獨立核數師報告100Consolidated Statement of Profit or Loss綜合損益表101Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表102Consolidated S

3、tatement of Financial Position綜合財務狀況表104Consolidated Statement of Changes in Equity綜合權益變動表106Consolidated Cash Flow Statement綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註253Five-Year Financial Summary五年財務概要254Glossary詞彙YTO International Express and Supply Chain Technology Limited

4、Annual Report 20222CORPORATE INFORMATION公司資料 執行董事楊新偉先生（於二零二二年三月三十一日 獲委任為非執行董事並於二零二二年 十二月九日自非執行董事調任 至執行董事）黃逸峰先生孫建先生（行政總裁）非執行董事喻會蛟先生（主席）潘水苗先生王麗秀女士（於二零二三年三月三十一日獲委任）李顯俊先生（於二零二二年三月三十一日辭任）陳冬先生（於二零二三年二月八日辭任）獨立非執行董事李東輝先生徐駿民先生鍾國武先生公司秘書黃珮華女士 HKICPA（非執業），FCCA授權代表（就上市規則而言）黃逸峰先生黃珮華女士授權代表（就公司條例而言）黃珮華女士審核委員會鍾國武先生（

5、主席）陳冬先生（於二零二三年二月八日辭任）李東輝先生潘水苗先生（於二零二三年二月八日獲 委任並於二零二三年三月三十一日辭任）王麗秀女士（於二零二三年三月三十一日獲委任）薪酬委員會徐駿民先生（主席）喻會蛟先生鍾國武先生EXECUTIVE DIRECTORSMr.Yang Xinwei(Appointed on 31 March 2022 as a non-executive Director and re-designated from a non-executive Director to an executive Director on 9 December 2022)Mr.Huang Yi

6、fengMr.Sun Jian(Chief Executive Officer)NON-EXECUTIVE DIRECTORSMr.Yu Huijiao(Chairman)Mr.Pan ShuimiaoMs.Wang Lixiu(Appointed on 31 March 2023)Mr.Li Xianjun(Resigned on 31 March 2022)Mr.Chen Dong(Resigned on 8 February 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li DonghuiMr.Xu JunminMr.Chung Kwok Mo