华亿金控二零二二年年报

年報 SINOFORTUNE FINANCIAL HOLDINGS LIMITEDANNUAL REPORT 2022 年報 華億金控集團有限公司 Contents目錄 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “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 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 report.This report, for which the directors (the “Directors”) of Sinofortune Financial Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) 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 (the “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 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 report misleading.香港聯合交易所有限公司（「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，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。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責、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報告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。本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關華億金控集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）的資料；本公司之董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 1華億金控集團有限公司 | 二零二二年年報Contents目錄 Corporate Information公司資料2Chief Executive’s Statement行政總裁報告4Directors and Senior Management Profile董事及高級管理人員履歷10Directors’ Report董事會報告15Corporate Governance Report企業管治報告27Environmental, Social and Governance Report環境、社會及管治報告41Independent Auditors’ Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入報表101Consolidated Statements of Financial Position綜合財務狀況報表103Consolidated Statements of Changes in Equity綜合股權變動報表105Consolidated Statement of Cash Flows綜合現金流量表106Notes to the Consolidated Financial Statements綜合財務報表附註108Financial Summary財務概要228Contents目錄 Sinofortune Financial Holdings Limited | Annual Report 20222Corporate InformatIon公司資料 執行董事王嘉偉（主席兼行政總裁）黎玉梅非執行董事劉潤桐獨立非執行董事張本正李建行陳樹文監察主任黎玉梅公司秘書胡敏伊董事會委員會成員審核委員會李建行（主席）張本正陳樹文薪酬委員會張本正（主席）王嘉偉黎玉梅李建行陳樹文提名委員會張本正（主席）王嘉偉李建行陳樹文註冊辦事處Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsEXECUTIVE DIRECTORSWang Jiawei (Chairman and Chief Executive Officer)Lai Yuk MuiNON-EXECUTIVE DIRECTORLiu RuntongINDEPENDENT NON-EXECUTIVE DIRECTORSZhang Benzheng Li JianxingChen Shu WenCOMPLIANCE OFFICERLai Yuk MuiCOMPANY SECRETARYWoo Man YiCOMPOSITION OF BOARD COMMITTEESAudit CommitteeLi Jianxing (Chairman)Zhang BenzhengChen Shu WenRemuneration CommitteeZhang Benzheng (Chairman)Wang JiaweiLai Yuk MuiLi JianxingChen Shu WenNomination CommitteeZhang Benzheng (Chairman)Wang JiaweiLi JianxingChen Shu WenREGISTERED OFFICECricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsCorporate Information公司資料 3華億金控集團有限公司 | 二零二二年年報Corporate InformatIon公司資料 總辦事處及主要營業地點香港干諾道中64-66號廠商會大廈16樓公司網址www.sinofortune.hk股份代號08123主要往來銀行華僑永亨銀行有限公司香港皇后大道中161號核數師中正天恆會計師有限公司執業會計師香港新界葵涌葵昌路51號九龍貿易中心2座15樓1510-1517室法律顧問有關香港法律曹歐嚴楊律師行香港德輔道中130-132號大生銀行大廈14樓股份過戶登記總處 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands香港股份過戶登記分處 香港證券登記有限公司香港灣仔皇后大道東183號合和中心46樓Corporate Information公司資料 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor, CMA Building64-66 Connaught Road CentralHong KongCOMPANY WEBSITEwww.sinofortune.hkSTOCK CODE08123PRINCIPAL BANKEROCBC Wing Hang Bank Limited161 Queen’s Road CentralHong KongAUDITORSCCTH CPA LimitedCertified Public AccountantsUnit 1510-1517, 15th Floor, Tower 2Kowloon Commerce Centre51 Kwai Cheong Road, Kwai ChungNew Territories, Hong Kong LEGAL ADVISERSOn Hong Kong LawTso Au Y