新華聯資本：2022年報.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司ANNUAL REPORT 2022 年報33環境、社會及管治報告Environmental,Social and Governance Report67企業管治報告Corporate Governance Report 82獨立核數師報告Independent Auditors Report88綜合損益表Consolidated Statement of Profit or Loss90綜合全面收益表Consolidated Statement of Comprehensive Income91綜合財務狀況

2、表Consolidated Statement of Financial Position93綜合權益變動表Consolidated Statement of Changes in Equity95綜合現金流量表Consolidated Statement of Cash Flows 98綜合財務報表附註Notes to the Consolidated Financial Statements211投資物業之詳情Particulars of Investment Properties212五年財務概要Five Year Financial Summary2公司資料Corporate Info

3、rmation4主席報告Chairmans Statement6管理層討論及分析Management Discussion and Analysis14董事及高級管理人員履歷Biographical Details of Directors and Senior Management19董事會報告Report of the Directors 目 錄 CONTENTSMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司2A N N U A L R E P O R T 2 0 2 2 年 報公 司 資 料CORPORATE INFORMATIONBOARD OF

4、 DIRECTORSExecutive DirectorsMr.FU Kwan(Chairman)Mr.ZHANG JianMs.LIU JingMr.CHAN YeukMr.ZHOU JianrenMs.LIU YaojiaIndependent Non-Executive DirectorsMr.LAM Man Sum,AlbertMr.FUNG Chuen KinMr.CHEUNG Ka WaiAUDIT COMMITTEEMr.LAM Man Sum,Albert(Chairman)Mr.FUNG Chuen KinMr.CHEUNG Ka WaiREMUNERATION COMMIT

5、TEEMr.CHEUNG Ka Wai(Chairman)Mr.LAM Man Sum,AlbertMr.FUNG Chuen KinNOMINATION COMMITTEEMr.FU Kwan(Chairman)Mr.ZHANG JianMr.LAM Man Sum,AlbertMr.FUNG Chuen KinMr.CHEUNG Ka WaiSHARE REGISTRARS AND TRANSFER OFFICEPrincipal RegistrarMUFG Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar Avenue

6、Hamilton HM12,BermudaHong Kong Branch RegistrarTricor Tengis Limited17/F,Far East Finance Centre16 Harcourt Road,Hong Kong董事會執行董事傅軍先生（主席）張建先生劉靜女士陳躍先生周建人先生劉曜嘉女士獨立非執行董事林聞深先生馮川建先生張嘉偉先生審核委員會林聞深先生（主席）馮川建先生張嘉偉先生薪酬委員會張嘉偉先生（主席）林聞深先生馮川建先生提名委員會傅軍先生（主席）張建先生林聞深先生馮川建先生張嘉偉先生股份過戶登記處主要股份過戶登記處MUFG Fund Services(Berm