ANNUAL REPORT年報2022ANNUAL REPORT年報2022 01恆泰裕集團控股有限公司 | 二零二二年年報香港聯合交易所有限公司（「聯交所 」）GEM的特色 GEM之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。由於在GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本年報之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本年報全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本年報之資料乃遵照《聯交所GEM證券上市規則 》（「GEM上市規則」）而刊載，旨在提供有關恆泰裕集團控股有限公司（「本公司」）之資料；本公司之董事（「董事」，及各為一名「董事」）願就本年報之資料共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，就彼等所深知及確信，本年報所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏其他事項，足以令致本年報或其所載任何陳述產生誤導。本年報將自其刊發日期起計最少七天載於聯交所網站http://www.hkexnews.hk 「最新上市公司公告」一頁及本公司網站http://www.hangtaiyue.com。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED “STOCK EXCHANGE”GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this Annual Report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Annual Report.This Annual Report, for which the directors (“Directors”, and each a “Director”) of Hang Tai Yue Group Holdings Limited (“Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (“GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this Annual Report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this Annual Report misleading.This Annual Report will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at http://www.hkexnews.hk for a minimum period of seven days from the date of its publication and on the website of the Company at http://www.hangtaiyue.com. CONTENT目錄 02Hang Tai Yue Group Holdings Limited | Annual Report 2022page頁次Corporate Information公司資料3-4Chairman’s Statement主席報告書5-9Management Discussion and Analysis管理層討論及分析10-57Directors Profile董事簡介58-61Directors’ Report董事會報告書62-79Environmental, Social and Governance Report環境、社會及管治報告80-119Corporate Governance Report企業管治報告120-138Independent Auditor’s Report獨立核數師報告書139-150Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表151-152Consolidated Statement of Financial Position綜合財務狀況表153-154Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Statement of Cash Flows綜合現金流量表156-158Notes to the Consolidated Financial Statements綜合財務報表附註159-323Financial Summary財務摘要324CONTENT目錄 CORPORATE INFORMATION公司資料 03恆泰裕集團控股有限公司 | 二零二二年年報非執行董事吳廷浩先生（主席）執行董事林靜儀女士（行政總裁）方澤翹先生劉金權先生（分別於二零二二年七月十一日及 二零二二年九月九日獲委任及辭任）獨立非執行董事黃兆強先生陳銘傑先生湯顯森先生監察主任方澤翹先生授權代表林靜儀女士方澤翹先生公司秘書林靜儀女士，CPA審核委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生薪酬委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生提名委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生核數師長青（香港）會計師事務所有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11 BermudaNON‒EXECUTIVE DIRECTORMr. Ng Ting Ho (Chairman)EXECUTIVE DIRECTORSMs. Lam Ching Yee (Chief Executive Officer)Mr. Fong Chak KiuMr. Liu Jinquan (appointed and resigned with effect from 11 July 2022 and 9 September 2022, respectively)INDEPENDENT NON‒EXECUTIVE DIRECTORSMr. Wong Siu Keung, JoeMr. Chan Ming KitMr. Tong Hin Sum PaulCOMPLIANCE OFFICERMr. Fong Chak KiuAUTHORISED REPRESENTATIVESMs. Lam Ching YeeMr. Fong Chak KiuCOMPANY SECRETARYMs. Lam Ching Yee, CPAAUDIT COMMITTEEMr. Wong Siu Keung, Joe (Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum PaulREMUNERATION COMMITTEEMr. Wong Siu Keung, Joe (Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum PaulNOMINATION COMMITTEEMr. Wong Siu Keung, Joe (Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum PaulAUDITORMcMillan Woods (Hong Kong) CPA LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11 BermudaCORPORATE INFORMATION公司資料 CORPORATE INFORMATION公司資料 04Hang Tai Yue Group H