易纬集团二零二二/二零二三年报

a n n u a lr e p o r t Contents目錄 Corporate Information2Financial Highlights5Profile of Directors and Company Secretary6Management Discussion and Analysis10Corporate Governance Report16Report of the Directors35Independent Auditor’s Report49Consolidated Financial Statements55Notes to the ConsolidatedFinancial Statements60Five-Year Financial Summary135Particulars of Property136 公司資料 BOARD OF DIRECTORS Executive Directors 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） Mr. Wang Rong(Chief Executive Officer)(appointed as executive director on 13 July 2023 andchief executive officer on 20 September 2023)Mr. Hu Xiongjie(appointed on 11 October 2022 andresigned 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 andresigned with effect from 9 August 2023)Mr. Lam Wing Hung(appointed on 16 September 2022 and resigned witheffect from 20 September 2023)Mr. Zhu Shengmao(appointed on 20 July 2023) Non-executive Director 曾浩賢先生（於二零二三年一月二十日調任非執行董事） Mr. Tsang Ho Yin(re-designated as non-executive director on20 January 2023) Independent Non-executive Directors 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） Mr. 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 from11 July 2023) AUDIT COMMITTEE 謝國興先生（主席）李桂嫦女士馬劍先生 Mr. Tse Kwok Hing(Chairman)Ms. Lee Kwai SheungMr. Ma Jian REMUNERATION COMMITTEE Ms. Lee Kwai Sheung(Chairperson)Mr. Ma JianMr. Tse Kwok Hing, HenryMr. Wang RongMr. Tsang Ho Yin 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 NOMINATION COMMITTEE 王榮先生（主席）李桂嫦女士馬劍先生謝國興先生 Mr. Wang Rong(Chairman)Ms. Lee Kwai SheungMr. Ma JianMr. Tse Kwok Hing, Henry Corporate Information公司資料 RISK MANAGEMENT COMMITTEE 謝國興先生（主席）李桂嫦女士曾浩賢先生 Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Tsang Ho Yin COMPANY SECRETARIES 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） Mr. Lam Wing Hung(Resigned on 20 September 2023)Mr. Au Pak Lun Patrick(Appointed on 11 October 2022 andresigned on 4 September 2023)Mr. Chow Yun Cheung(Appointed on 4 September 2023) AUTHORISED REPRESENTATIVES （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） (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 andresigned on 4 September 2023)Mr. Wang Rong(Appointed on 13 July 2023)Mr. Chow Yun Cheung(Appointed on 4 September 2023) PRINCIPAL BANKERS HSBC1 Queen’s Road CentralHong Kong 香港皇后大道中1號 香港中環花園道1號 Bank of China (Hong Kong) Limited1 Garden RoadCentralHong Kong 香港中環德輔道中83號 Hang Seng Bank83 Des Voeux Road CentralCentralHong Kong REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 9th Floor, Olympia Plaza255 King’s RoadNorth PointHong Kong 香港北角英皇道255號國都廣場9樓 公司資料 INDEPENDENT AUDITOR 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 BDO LimitedCertified Public Accountants and Registered Public Interest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.crosstec.com.hk COMPANY WEBSITEwww.crosstec.com.hk 香港聯合交易所有限公司 PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited 3893 STOCK CODE3893 Financial Highlights財務摘要 Prole of Directors and Company Secretary董事及公司秘書履歷 DIRECTORS AND COMPANYSECRETARY The Board curre