(Stock Code : 01188) 股份代號 Annual Report 2022 年報 ANNUAL REPORT 2022 年 報 Contents 目錄 Contents 目錄 Corporate Information 02 公司資料 Chairman’s Statement 04 主席報告書 Biographical Details of Directors and Senior Management 06 董事及高級管理層履歷詳情 Directors’ Report 11 董事會報告書 Corporate Governance Report 55 企業管治報告書 Independent Auditor’s Report 79 獨立核數師報告 Consolidated Statement of Profit or Loss and 84 Other Comprehensive Income 綜合損益及其他全面收益表 Consolidated Statement of Financial Position 85 綜合財務狀況表 Consolidated Statement of Changes ...