华科资本年报 2022/2023

Annual Report 年報 2022 / 2023 CONTENTS目錄Pages頁碼•CORPORATE INFORMATION 公司資料 2•CHAIRMAN’S STATEMENT 主席報告書5•MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析7•BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理人員簡歷41•DIRECTORS’ REPORT 董事會報告47•CORPORATE GOVERNANCE REPORT 企業管治報告65•ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告87•INDEPENDENT AUDITOR’S REPORT 獨立核數師報告151•CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表156•CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表158•CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表160•CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表161•NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註164•FINANCIAL SUMMARY 財務概要264FORWARD-LOOKING STATEMENTSThis annual report contains certain statements that are forward-looking or which use certain forward-looking terminologies. These forward-looking statements are based on the current beliefs, assumptions and expectations of the Board of directors of the Company regarding the industry and markets in which it invests. These forward-looking statements are subject to risks, uncertainties and other factors beyond the Company’s control which may cause actual results or performance to differ materially from those expressed or implied in such forward-looking statements.前瞻性陳述本年報載有若干帶有前瞻性或使用類似前瞻性詞彙的陳述。 該等前瞻性陳述乃本公司董事會根據所投資行業及市場目前的狀況而作出之信念、 假設及期望， 並且會因為存在著超越本公司控制能力的風險、 不明朗因素及其他因素而可能令實際結果或業績與該等前瞻性陳述所表示或暗示之情況有重大差別。 02Wealthking Investments Limited / Annual Report 2022/23華科資本有限公司 / 年報2022/23CORPORATE INFORMATION公司資料董事會執行董事柳志偉博士非執行董事汪欽博士（於 二零二三年五月三十一日獲委任）傅蔚岡博士王世斌博士獨立非執行董事陳玉明先生閆曉田先生趙凱先生行政總裁喬炳亞博士審核委員會陳玉明先生（主 席）閆曉田先生趙凱先生薪酬委員會趙凱先生（主 席）陳玉明先生閆曉田先生提名委員會柳志偉博士 （主 席，於二零二三年六月八日辭任）汪欽博士 （主 席，於二零二三年六月八日獲委任）陳玉明先生閆曉田先生趙凱先生BOARD OF DIRECTORSExecutive DirectorDr. LIU ZhiweiNon-executive DirectorsDr. WANG Qin (appointed on 31 May 2023)Dr. FU WeigangDr. WANG ShibinIndependent Non-executive DirectorsMr. CHEN YumingMr. YAN XiaotianMr. ZHAO KaiCHIEF EXECUTIVE OFFICERDr. QIAO BingyaAUDIT COMMITTEEMr. CHEN Yuming (Chairman)Mr. YAN XiaotianMr. ZHAO KaiREMUNERATION COMMITTEEMr. ZHAO Kai (Chairman)Mr. CHEN YumingMr. YAN XiaotianNOMINATION COMMITTEEDr. LIU Zhiwei (Chairman, ceased on 8 June 2023)Dr. WANG Qin (Chairman, appointed on 8 June 2023)Mr. CHEN YumingMr. YAN XiaotianMr. ZHAO Kai 03Wealthking Investments Limited / Annual Report 2022/23華科資本有限公司 / 年報2022/23CORPORATE INFORMATION公司資料企業管治委員會閆曉田先生（主 席）陳玉明先生趙凱先生授權代表柳志偉博士伍秀麗女士公司秘書伍秀麗女士投資者關係聯絡資料電話：(852) 2842 9688傳真：(852) 2842 9666電郵：ir@wealthking.com.hk投資經理博石資本有限公司 （於 二零二二年八月三十日辭任）富強資產管理有限公司 （於 二零二二年九月十三日獲委任）核數師中匯安達會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場第五期2座23樓主要股份登記處SMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman Islands股份登記分處卓佳雅柏勤有限公司香港夏慤道16號遠東金融中心17樓CORPORATE GOVERNANCE COMMITTEEMr. YAN Xiaotian (Chairman)Mr. CHEN YumingMr. ZHAO KaiAUTHORIZED REPRESENTATIVESDr. LIU ZhiweiMs. NG Sau LaiCOMPANY SECRETARYMs. NG Sau LaiINVESTOR RELATIONS CONTACT DETAILSTel: (852) 2842 9688Fax: (852) 2842 9666Email: ir@wealthking.com.hkINVESTMENT MANAGERBestone Capital Limited (ceased on 30 August 2022)Fortune Asset Management Limited (appointed on 13 September 2022)AUDITORZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon Bay, KowloonHong KongPRINCIPAL REGISTRARSMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman IslandsBRANCH REGISTRARTricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 04Wealthking Investments Limited / Annual Report 2022/23華科資本有限公司 / 年報2022/23CORPORATE INFORMATION公司資料註冊辦事處P.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands主要營業地點香港皇后大道中183號新紀元廣場中遠大廈39樓3910–13室主要往來銀行上海浦東發展銀行香港分行永豐銀行上海商業銀行有限公司中國建設銀行股份有限公司香港分行恒生銀行有限公司星展銀行有限公司股份代號香港聯合交易所有限公司代號：1140網址www.wealthking.com.hkREGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESSRoom 3910–13, 39/FCOSCO TowerGrand Millennium Plaza183 Queen’s Road CentralHong KongPRINCIPAL BANKERShanghai Pudong Development Bank Hong Kong BranchBank SinoPacShanghai Commercial Bank LimitedChina Construction Bank Corporation Hong Kong BranchHang Seng Bank LimitedDBS Bank LimitedSTOCK CODEThe Stock Exchange of Hong Kong LimitedCode: 1140WEBSITEwww.wealthking.com.hk 05CHAIRMAN’S STATEMENT主席報告書Wealthking Investments Limited / Annual Report 2022/23華科資本有限公司 / 年報2022/23Dear Shareholders,Over the past year, we have witnessed turmoil and ups and downs in the global economy. The escalation of the Russia-Ukraine conflict, the intensification of the crisis in the global supply chain, and the continued rise in inflation are all negative factors that have constrained the growth of major economies. Faced with persistent high inflationary pressures, developed countries led by the United States collectively started a cycle of interest r