先丰服务集团二零二二年年报

ANNUAL REPORT年報2022 Annual Report 2022 年報1CONTENTS目錄Page(s)頁Corporate Information公司資料2 – 4Chairman’s Statement主席報告5 – 8Management Discussion and Analysis管理層討論及分析9 – 24Corporate Governance Report企業管治報告25 – 41Environmental, Social and Governance Report環境、社會及管治報告42 – 66Biographical Details of Directors and Senior Management董事及高級管理人員之履歷詳情67 – 76Report of the Directors董事會報告77 – 94Independent Auditor’s Report獨立核數師報告95 – 105Audited Consolidated Financial Statements經審核綜合財務報表Consolidated Income Statement綜合收益表106Consolidated Statement of Comprehensive Income綜合全面收益表107Consolidated Statement of Financial Position綜合財務狀況表108 – 109Consolidated Statement of Changes in Equity綜合權益變動表110 – 111Consolidated Statement of Cash Flows綜合現金流量表112 – 113Notes to Consolidated Financial Statements綜合財務報表附註114 – 235Five Year Financial Summary五年財務概要236 Frontier Services Group Limited 先豐服務集團有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORS董事會Non-Executive Directors非執行董事Mr. Chang Zhenming (Chairman)常振明先生（主席）Mr. Fei Yiping費怡平先生Mr. Chan Kai Kong陳啓剛先生Mr. Dorian BarakDorian Barak先生Mr. Zhang Yukuan張玉寬先生Executive Directors執行董事Mr. Ko Chun Shun, Johnson (Deputy Chairman)高振順先生（副主席）Mr. Luo Ning (Deputy Chairman)羅寧先生（副主席）Mr. Li Xiaopeng (Chief Executive Officer)李曉鵬先生（行政總裁）Independent Non-Executive Directors獨立非執行董事Mr. Yap Fat Suan, Henry葉發旋先生Mr. Cui Liguo崔利國先生Mr. Hooi Hing Lee許興利先生Dr. Chan Wing Mui, Helen陳詠梅博士Audit Committee審核委員會Mr. Yap Fat Suan, Henry (Chairman)葉發旋先生（主席）Mr. Cui Liguo崔利國先生Mr. Hooi Hing Lee許興利先生Nomination Committee提名委員會Mr. Cui Liguo (Chairman)崔利國先生（主席）Mr. Ko Chun Shun, Johnson高振順先生Mr. Yap Fat Suan, Henry葉發旋先生Mr. Hooi Hing Lee許興利先生Remuneration Committee薪酬委員會Mr. Yap Fat Suan, Henry (Chairman)葉發旋先生（主席）Mr. Ko Chun Shun, Johnson高振順先生Mr. Cui Liguo崔利國先生Mr. Hooi Hing Lee許興利先生Risk Committee風險委員會Mr. Yap Fat Suan, Henry葉發旋先生Mr. Cui Liguo崔利國先生Mr. Hooi Hing Lee許興利先生COMPANY SECRETARY公司秘書Mr. Chan Kam Kwan, Jason陳錦坤先生 Annual Report 2022 年報3CORPORATE INFORMATION公司資料INDEPENDENT AUDITOR獨立核數師PricewaterhouseCoopers羅兵咸永道會計師事務所Certified Public Accountants執業會計師Registered Public Interest Entity Auditor註冊公眾利益實體核數師LEGAL ADVISER法律顧問Baker & McKenzie貝克•麥堅時律師事務所PRINCIPAL BANKERS主要往來銀行Bank of Communications Co., Limited交通銀行股份有限公司China Everbright Bank中國光大銀行China CITIC Bank International Limited中信銀行（國際）有限公司Industrial and Commercial Bank of China中國工商銀行REGISTERED OFFICE註冊辦事處Clarendon HouseClarendon House2 Church Street2 Church StreetHamilton HM11Hamilton HM11BermudaBermudaPRINCIPAL PLACE OF BUSINESS主要營業地點Suite 3902, 39th Floor香港Far East Finance Centre金鐘16 Harcourt Road夏愨道16號Admiralty遠東金融中心Hong Kong39樓3902室SHARE REGISTRARS AND TRANSFER OFFICE股份過戶登記處Principal Registrars主要登記處MUFG Fund Services (Bermuda) LimitedMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House4th Floor North, Cedar House41 Cedar Avenue41 Cedar AvenueHamilton HM12Hamilton HM12BermudaBermudaHong Kong Branch Share Registrars and Transfer Office香港股份過戶登記分處Tricor Tengis Limited卓佳登捷時有限公司17/F, Far East Finance Centre香港16 Harcourt Road夏愨道16號Hong Kong遠東金融中心17樓 Frontier Services Group Limited 先豐服務集團有限公司4CORPORATE INFORMATION公司資料INVESTOR RELATIONS投資者關係Investor Relations Department投資者關係部Frontier Services Group Limited先豐服務集團有限公司Telephone: (852) 3766 1077電話： (852) 3766 1077Fax: (852) 3007 0386傳真： (852) 3007 0386Website: www.fsgroup.com網站： www.fsgroup.com www.irasia.com/listco/hk/frontier www.irasia.com/listco/hk/frontierEmail: ir@fsgroup.com電子郵件： ir@fsgroup.com Annual Report 2022 年報5CHAIRMAN’S STATEMENT主席報告尊敬的先豐服務集團有限公司（「先豐」 或（「集團」）股東：2022年是充滿挑戰的一年，我們見證了外部局勢的風雲詭譎，也經歷了內部調整的重重壓力，但先豐人砥礪前行，在董事會的指導和帶領下，以頑強的意志和科學的管理，於紛繁複雜中走出了屬於自己的新征程。千帆過境，集團在2022年不斷提升管理水平，各項經營指標較去年大幅提升，營收明顯好轉，各利潤單元基本實現了既定的戰略目標；雲開月明，憑藉去年打下的良好基礎，在經濟復蘇的大背景下，相信我們能夠在新一年實現集團的整體目標。在此，我向各位股東匯報本集團在2022年的工作情況。安保為本，推進多元化發展 集團始終秉承以「安保為核心，物流、保險、航空等業務綜合多元發展」的指導戰略，持續打造國際化、專業化、屬地化的服務團隊。在2022年，集團運營多個大型重點安保項目，安保業務營收規模及在集團經營業務板塊中所佔份額進一步提升，並且順利完成ISO18788:2015私人安保運營管理體系(SOMS)的認證。目前集團已擁有3項安保相關ISO認證，安保的核心業務能力和國際化水平進一步提高。物流業務以先豐物流（上海）有限公司（「上海物流」）為代表，各區域協同開發物流項目，上海物流發揮專業優勢特點，各區域發掘屬地優勢，強強聯合，實現集團物流業務聯動發展。保險業務以Global Pioneer Assurance S.A.為支柱，其投資收益貢獻實現重大突破。而以Phoenix Aviation Limited（「鳳凰航空」）、FSG Leasing PTE. LTD.及環球醫健有限公司等子公司或聯營公司為代表的多元業務在去年均實現長足發展。Dear Shareholders of Frontier Services Group Limited (“Frontier” or the “Group”),2022 is a year full of challenges. We witnessed a turbulent external environment and experienced immense pressure on internal adjustment, but with tenacious spirit scientific management, the people of Frontier strive to move ahead and create our own journey amid difficult times under the guidance and leadership of the board of directors. The Group continued to improve its level of management in 2022, and various operating indicators demonstrated significant improvement as compared to last year, with marked improvement in revenue and each profit unit basically accomplishing its strategic targets established for the period. Leveraging on the solid foundation laid last year and against the backdrop of economic recovery, we believe that we will be