利宝阁集团年报 2022

2022Annual Report年報Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code 股份代號 : 1869 CONTENTS目錄Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis8管理層討論及分析Environmental, Social and Governance Report22環境、社會及管治報告Biographical Details of Directors68董事履歷詳情Corporate Governance Report74企業管治報告Directors’ Report105董事會報告Independent Auditor’s Report122獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income130綜合損益及其他全面收益表Consolidated Statement of Financial Position132綜合財務狀況表Consolidated Statement of Changes in Equity135綜合權益變動表Consolidated Statement of Cash Flows136綜合現金流量表Notes to the Consolidated Financial Statements138綜合財務報表附註Financial Summary255財務概要 2利寶閣集團有限公司 二零二二年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive Directors:Mr. Chan Chun Kit (Chairman of the Board and Chief Executive Officer)Ms. Chan Josephine Wai Sze Ms. Zhu XueqinNon-executive Director:Mr. Chow Yiu Pong David Independent Non-executive Directors:Mr. Lee Cheung Yuet HoraceMr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Audit CommitteeMr. Lee Cheung Yuet Horace (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Remuneration CommitteeMr. Chan Ming Kei (Chairman) (appointed on 1 May 2022)Mr. Chan Chun KitMr. Kan Sze King KennethMr. Yuen Ching Bor Stephen (Chairman) (resigned on 1 May 2022)董事執行董事：陳振傑先生 （董事會主席兼行政總裁）陳瑋詩女士 朱雪琴女士非執行董事：周耀邦先生 獨立非執行董事：李暢悅先生簡士勁先生陳銘基先生 （於二零二二年五月一日獲委任）袁靖波先生 （於二零二二年五月一日辭任）審核委員會李暢悅先生（主席）簡士勁先生陳銘基先生 （於二零二二年五月一日獲委任）袁靖波先生 （於二零二二年五月一日辭任）薪酬委員會陳銘基先生（主席） （於二零二二年五月一日獲委任）陳振傑先生簡士勁先生袁靖波先生（主席） （於二零二二年五月一日辭任） Li Bao Ge Group Limited Annual Report 20223CORPORATE INFORMATION (Continued)公司資料（續）Nomination CommitteeMr. Chan Chun Kit (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Legal Compliance CommitteeMr. Lee Cheung Yuet Horace (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei (appointed on 1 May 2022)Mr. Yuen Ching Bor Stephen (resigned on 1 May 2022)Company SecretaryMs. Leung Ho YeeAuthorised RepresentativesMr. Chan Chun KitMs. Leung Ho YeeRegistered OfficeWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHead Office and Principal Place of Business in Hong KongRoom B, 5/FOn Fat Industrial Building12–18 Kwai Wing RoadKwai Chung, New TerritoriesHong Kong 提名委員會陳振傑先生（主席）簡士勁先生陳銘基先生 （於二零二二年五月一日獲委任）袁靖波先生 （於二零二二年五月一日辭任）法律合規委員會李暢悅先生（主席）簡士勁先生陳銘基先生 （於二零二二年五月一日獲委任）袁靖波先生 （於二零二二年五月一日辭任）公司秘書梁可怡女士授權代表陳振傑先生梁可怡女士註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港新界葵涌葵榮路12–18號安發工業大廈5樓B室 4利寶閣集團有限公司 二零二二年年度報告CORPORATE INFORMATION (Continued)公司資料（續）開曼群島主要股份過戶登記處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 寶德隆證券登記（香港）有限公司香港北角電氣道148號21樓2103B室本公司的香港法律顧問龍炳坤、楊永安律師行主要往來銀行恒生銀行中國銀行（香港）核數師丁何關陳會計師行 （於二零二三年一月十八日獲委任）根據財務匯報局條例註冊的 公眾利益實體核數師丁何關陳會計師事務所有限公司 （於二零二三年一月十八日辭任）根據財務匯報局條例註冊的 公眾利益實體核數師上市資料上市地點香港聯合交易所有限公司主板股份代號1869公司網站http://www.starofcanton.com.hkPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBranch Share Registrar and Transfer Office in Hong KongBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong KongLegal Adviser to the Company as to Hong Kong LawLoong & YeungPrincipal BankersHang Seng BankBank of China (Hong Kong)AuditorTing Ho Kwan & Chan (appointed on 18 January 2023)Public Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceTing Ho Kwan & Chan CPA Limited (resigned on 18 January 2023)Public Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceListing InformationPlace of ListingThe Main Board of The Stock Exchange of Hong Kong LimitedStock Code1869Company’s Websitehttp://www.starofcanton.com.hk Li Bao Ge Group Limited Annual Report 20225CHAIRMAN’S STATEMENT主席報告On behalf of the board (the “Board”) of directors (the “Directors”) of Li Bao Ge Group Limited (the “Company”, together with its subsidiaries, collectively known as the “Group”), I hereby present to the shareholders of the Company (the “Shareholders”) the audited consolidated results of the Group for the year ended 31 December 2022 (the “Year” or the “Reporting Period”) together with the comparative figures for the corresponding period in 2021 as set out below for their consideration. Unless otherwise specified, terms used herein shall have the same meanings as those defined in the Company’s prospectus dated 24 June 2016 (the “Prospectus”).Business ReviewThe opera