易纬集团二零二二/二零二三年报

annual report年 報 Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Profile of Directors and Company Secretary6董事及公司秘書履歷Management Discussion and Analysis10管理層討論及分析Corporate Governance Report16企業管治報告Report of the Directors35董事會報告Independent Auditor’s Report49獨立核數師報告Consolidated Financial Statements55綜合財務報表Notes to the ConsolidatedFinancial Statements60綜合財務報表附註Five-Year Financial Summary135五年財務概要Particulars of Property136物業詳情 002Corporate Information公司資料2022/2023年報 Annual ReportBOARD OF DIRECTORSExecutive DirectorsMr. Wang Rong (Chief Executive Officer) (appointed as executive director on 13 July 2023 and chief executive officer on 20 September 2023)Mr. Hu Xiongjie (appointed on 11 October 2022 and resigned with effect from 13 July 2023)Mr. Lee Wai Sang (resigned with effect from 13 December 2022)Mr. Leung Pak Yin (resigned with effect from 13 December 2022)Ms. Leung Mo Shan Jackie (resigned with effect from 13 December 2022)Mr. Lau King Lok (resigned with effect from 9 September 2022)Mr. Liang Shifeng (appointed on 21 June 2023 and resigned with effect from 9 August 2023)Mr. Lam Wing Hung (appointed on 16 September 2022 and resigned with effect from 20 September 2023)Mr. Zhu Shengmao (appointed on 20 July 2023)Non-executive DirectorMr. Tsang Ho Yin (re-designated as non-executive director on 20 January 2023)Independent Non-executive DirectorsMr. So Chi Hang (resigned with effective from 20 July 2023)Mr. Heng Ching Kuen Franklin (resigned with effective from 20 July 2023)Mr. Tsang Ho Yin (re-designated as non-executive director on 20 January 2023)Ms. Lee Kwai Sheung (appointed on 20 January 2023)Mr. Tse Kwok Hing, Henry (appointed on 20 July 2023)Mr. Ma Jian (appointed on 20 July 2023)Ms. Wang Qin (appointed on 20 January 2023 and resigned with effect from 11 July 2023)AUDIT COMMITTEEMr. Tse Kwok Hing (Chairman)Ms. Lee Kwai SheungMr. Ma JianREMUNERATION COMMITTEEMs. Lee Kwai Sheung (Chairperson)Mr. Ma JianMr. Tse Kwok Hing, HenryMr. Wang RongMr. Tsang Ho YinNOMINATION COMMITTEEMr. Wang Rong (Chairman)Ms. Lee Kwai SheungMr. Ma JianMr. Tse Kwok Hing, Henry董事會執行董事王榮先生（行政總裁）（於二零二三年七月十三日 獲委任為執行董事並於二零二三年九月二十日 獲委任為行政總裁）胡雄傑先生（於二零二二年十月十一日 獲委任並自二零二三年七月十三日起辭任）李偉生先生（自二零二二年十二月十三日起辭任）梁伯然先生（自二零二二年十二月十三日起辭任）梁慕珊女士（自二零二二年十二月十三日起辭任）劉敬樂先生（自二零二二年九月九日起辭任）梁士鋒先生（於二零二三年六月二十一日獲委任 並自二零二三年八月九日起辭任）林永鴻先生（於二零二二年九月十六日獲委任 並自二零二三年九月二十日起辭任）朱聖茂先生（於二零二三年七月二十日獲委任）非執行董事曾浩賢先生（於二零二三年一月二十日調任非執行 董事）獨立非執行董事蘇智恒先生（自二零二三年七月二十日起辭任）幸正權先生（自二零二三年七月二十日起辭任）曾浩賢先生（於二零二三年一月二十日調任非執行董事）李桂嫦女士（於二零二三年一月二十日獲委任）謝國興先生（於二零二三年七月二十日獲委任）馬劍先生（於二零二三年七月二十日獲委任）王琴女士（於二零二三年一月二十日獲委任並於二零二三年七月十一日辭任）審核委員會謝國興先生（主席）李桂嫦女士馬劍先生薪酬委員會李桂嫦女士（主席）馬劍先生謝國興先生王榮先生曾浩賢先生提名委員會王榮先生（主席）李桂嫦女士馬劍先生謝國興先生 003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedCorporate Information公司資料RISK MANAGEMENT COMMITTEEMr. Tse Kwok Hing, Henry (Chairman)Ms. Lee Kwai SheungMr. Tsang Ho YinCOMPANY SECRETARIESMr. Lam Wing Hung (Resigned on 20 September 2023)Mr. Au Pak Lun Patrick (Appointed on 11 October 2022 and resigned on 4 September 2023)Mr. Chow Yun Cheung (Appointed on 4 September 2023)AUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”))Mr. Lam Wing Hung (Resigned on 13 July 2023)Mr. Au Pak Lun Patrick (Appointed on 11 October 2022 and resigned on 4 September 2023)Mr. Wang Rong (Appointed on 13 July 2023)Mr. Chow Yun Cheung (Appointed on 4 September 2023)PRINCIPAL BANKERSHSBC1 Queen’s Road CentralHong KongBank of China (Hong Kong) Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG9th Floor, Olympia Plaza255 King’s RoadNorth PointHong Kong風險管理委員會謝國興先生（主席）李桂嫦女士曾浩賢先生公司秘書林永鴻先生（於二零二三年九月二十日辭任）區柏崙先生（於二零二二年十月十一日獲委任 於二零二三年九月四日辭任）周潤璋先生（於二零二三年九月四日獲委任）授權代表（就香港聯合交易所有限公司 （「聯交所」）證券上市規則 （「上市規則」）而言）林永鴻先生（於二零二三年七月十三日辭任）區柏崙先生（於二零二二年十月十一日獲委任 於二零二三年九月四日辭任）王榮先生（於二零二三年七月十三日獲委任）周潤璋先生（於二零二三年九月四日獲委任）主要往來銀行滙豐銀行香港皇后大道中1號中國銀行（香港）有限公司香港中環花園道1號恒生銀行香港中環德輔道中83號註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港北角英皇道255號國都廣場9樓 004Corporate Information公司資料2022/2023年報 Annual ReportINDEPENDENT AUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong KongPRINCIPAL 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 KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEwww.crosstec.com.hkPLACE OF LISTINGThe Stock Exchange of Hong Kong LimitedSTOCK CODE3893獨立核數師香港立信德豪會計師事務所有限公司執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO