扬科集团2022/23年报

2022831 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1025A Yvonne Low Win Kum2022831 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 3382333301–04 Yvonne Low Win Kum Yvonne Low Win Kum Yvonne Low Win Kum www.1460.hk 1460 11125 本公司董事董事會20233 312023財政年度本集團 20232019COVID-19COVID-19 2023202311217 (i) (ii) (iii) 2023 COVID-19CKB2023CKB2023CKB COVID-19 COVID-19 揚科集團有限公司李昌源2023629 20233312023財政年度 1992(i)(ii)(iii)(iv)(v) 2023877.320223312022財政年度164.923%202330.5202225.840.6202235.811.020228.1 71.520238%2022128.644%202371.5(i)20232022(ii)2023 613.7202370%2022413.648%2023613.7(i)(ii)2023 27.120233%202222.918%202327.1(i)(ii) 2023 165.0202319%2022147.412%2023165.02023 201712 6ICO IT Properties (Malaysia) Limited145O2O Limited該物業項目CKB202062(i)CKB(ii)(iii)CKB 2019COVID-19CKB20232023CKB 2023(i)(ii)(iii)22.72023877.3 2023877.32022712.523%2023877.3(i)(ii)(iii)200.14.217.657.1 2023173.72022131.033%2023173.7202218%202320%(i)(ii)(iii) 2023(i)(ii)(iii)(iv) 2023128.8202296.4202232.434%202224.2(i)(ii)2023 20206 2CKB20213 31202320222022 20231.520221.020220.520232022 20237.820226.920220.92023 202322.7202218.920223.820%(i)202242.7(ii)11.4(iii)32.424.2 2017126ICO IT Properties (Malaysia) Limited買方Rainbow Field Investment Limited賣方Teoh Teng GuanTan Yun HarnLau Chuen Yien Calvin擔保人收購協議O2O Limited145 20206 2O2O Limited履約擔保期CKBNexus Primo Sdn. Bhd.O2O Limited10.15履約擔保 COVID-19CKB20211222022(K)10,150,000 20208 270.028839,000,0002020924839,000,00022.82020年配售股份所得款項 20213 290.220141,287,0002021420141,287,00030.52021年配售股份所得款項 202333120202021 202062CKB 2023331 20233 31187.922% 2023331531.02022531.0576.12022448.0216.92022107.4342.02022336.2255.62022181.9252.52022158.8 (i)(i)(ii) 20233 3194.8202286.80.620220.610%202210%2.320222.5 20233 31202233121,940,0000.025877,590,312 202320222% 2016812計劃 20217 9授出日期40,000,0000.3252 20232021826 2023 2023331 CKB 201712 6ICO IT Properties (Malaysia) Limited145CKB202062(i)CKB(ii)(iii)CKB CKBCKB20232022CKB 估值公司20232022331117.9220.12023331105.5187.9 3 5.0%8.815.517.831.621.8 2023331 25%80%寶誠集團寶誠中國2022COVID-1920221142022431,000431,0002022431,00020233312022 20232022(i)(ii) 2023331 201633145.32023202333148.3202250.0 20232022 20233 3110.2202210.2 20232022 20232022CKB 20233 31(i)2.020222.0(ii)35.3202236.960.0202252.0 20233 3128420222642023160.22022136.0 202241 (a)Leong Yeng Kit20228312022年股東週年大會(b)2022(c)2022(d)審計委員會2022 李昌源先生（「李先生」）5519891230 潘丞章先生（「潘先生」）39201915 蔡朝暉博士（「蔡博士」）54 20Head & Shoulders X Inc.Head & Shoulders X Inc. 20223 311009國際娛樂 199519962013 葉國謙議員（大紫荊勳賢、金紫荊星章、太平紳士）（「葉議員」）71 20042017 3868001520201022 Yvonne Low Win Kum女士（「Low女士」）35LowLow Low2014F3 Capital Group LowSolution Group Berhad0093 陳繼榮先生（「陳繼榮先生」）6230 19864 16175862011121中國融保GEM80902021312 梁萬倫先生（「梁先生」）61200630 高嘉禧先生（「高先生」）5920152019430 鍾日明先生（「鍾先生」）6020153012 葉國強先生（「葉先生」）6020203024 陳奕全先生（「陳奕全先生」）5720203024 柯國斌先生（「柯先生」）43202110 袁逸貴先生（「袁先生」）52202030 本公司董事董事會本集團20233312023財政年度 19 2023 202220233 3132%27% 202320232023 20223 317071 20233312022 150 2023202233131 20232022331 20233 312219613346.32022346.0 2023202233127%32%7%12%2023202233151%43%19%11% 5%20232022331 202320223 31 20232022331 20232022331 20168 12採納日期計劃 (1) (i)(ii) (2) (3) (i)10%計劃授權限額 (ii)10% (iii) (iv)30% (4) (i)121%(ii)(iii) (5) 10 (6) (7) (i)2810(ii)1.001.00 (8) (i)(ii)(iii) (9) 201681210 2016627 20217 9授出日期40,000,0000.3252 40,000,00029,864,0002021826 20219282021年股東週年大會87,754,231202110% 20224 1202333187,754,231202333187,754,23110.0% 20233311.2% 2022831Leong Yeng Kit2022831 Yvonne Low Win Kum20228312022831 Leong Yeng Kit2022831Leong Yeng Kit 章程細則108(3) 112 潘先生陳繼榮先生20228 31112 1618 20232022331 910 20232022331 強積金計劃5%1,5005%1,50065100% 20232022331 20233 31股份571證券及期貨條例XV(a)XV78(b)352(c) 1.L 2.20152 27陳先生譚先生BIZ Cloud LimitedCloudGear LimitedFriends True LimitedImagine Cloud Limited173,094,80019.72% 3.(i)179,200(ii)BIZ Cloud Limited117,000,000(iii)55,915,600 4.143,072,000 5.202333121,939,758877,590,3120.025 20233 31XV352 20232022331 20233 31336 2.20152 27BIZ Cloud LimitedCloud Gear LimitedFriends True LimitedImagine Cloud Limited173,094,80019.72% 2023331336 2023202233136 20233312023331 2023331 Yvonne Low Win Kum2023331 李昌源 本公司董事董事會 聯交所上市規則14企業管治守則 2023331 C.1.62022831 行為守則10標準守則2023331 2023331 2022831Leong Yeng Kit2022831 Yvonne Low Win Kum20228312022831 審計委員會薪酬委員會提名委員會 C.2.72023331 1618 C.2.1 2023331董事會多元化政策 2023331 2023331 公司秘書202333114 2023331 執行董事： 獨立非執行董事： Yvonne Low Win Kum20228312022831 14 章程細則 3.13 透過出席研討會或閱讀論文及刊物的企業管治、監管發展及其他相關課題的培訓 董事姓名 執行董事： 2022831 非執行董事： 獨立非執行董事：Yvonne Low Win Kum2022831 2023331 非執行董事： 獨立非執行董事： Yvonne Low Win Kum (a)(b)(c)(d)(e)(i)(ii)(iii)(iv)(v)(vi) 2023331 (a)(b)(c)(d)(e) 2023331 Yvonne Low Win KumYvonne Low Win Kum (a)(b)(c)(d)(e)(f) 9 Yvonne Low Win Kum (a)(b)(c)(d)