壹照明年报2021/22

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of E Lighting Group Holdings Limited (the ”Company” or “E Lighting”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所 」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關壹照明集團控股有限公司（「本公司」或「壹照明」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確及完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 CONTENT目錄2Corporate Information公司資料5Chairman’s Statement主席報告7CEO’s Statement行政總裁報告9Management Discussion and Analysis管理層討論及分析22Directors and Senior Management董事及高級管理層27Corporate Governance Report企業管治報告49Report of the Directors董事會報告60Independent Auditor’s Report獨立核數師報告68Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表69Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註136Financial Summary財務摘要 2E Lighting Group Holdings Limited Annual Report 2021/22CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsHue Kwok Chiu (Chairman)Hui Kwok Keung Raymond (Chief Executive Officer)Hui Kwok Wing (Chief Creative Officer)Independent non-executive DirectorsChung Wai ManLeung Wai ChuenYeung Mo Sheung AnnCOMPANY SECRETARYTang Lap MingCOMPLIANCE OFFICERHue Kwok ChiuBOARD COMMITTEESAudit committeeLeung Wai Chuen (Chairman)Chung Wai ManYeung Mo Sheung AnnNomination committeeYeung Mo Sheung Ann (Chairman)Leung Wai ChuenChung Wai ManRemuneration committeeChung Wai Man (Chairman)Leung Wai ChuenYeung Mo Sheung AnnElectricity Ordinance compliance committeeHui Kwok Keung Raymond (Chairman)Hui Kwok WingChung Wai ManAUTHORISED REPRESENTATIVESHui Kwok Keung RaymondHue Kwok ChiuCOMPANY’S WEBSITEwww.elighting.asia董事會執行董事許國釗（主席）許國強（行政總裁）許國榮（首席創意總監）獨立非執行董事鍾偉文梁偉泉楊慕嫦公司秘書鄧立明合規主任許國釗委員會審核委員會梁偉泉（主席）鍾偉文楊慕嫦提名委員會楊慕嫦（主席）梁偉泉鍾偉文薪酬委員會鍾偉文（主席）梁偉泉楊慕嫦電力條例合規委員會許國強（主席）許國榮鍾偉文授權代表許國強許國釗公司網站www.elighting.asia 3壹照明集團控股有限公司 2021/22年報CORPORATE INFORMATION 公司資料核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓法律顧問就香港法律曹歐嚴楊律師行香港中環德輔道中130–132號大生銀行大廈14樓註冊辦事處4th FloorHarbour Place103 South Church StreetGeorge TownP.O. Box 10240Grand Cayman KY1-1002Cayman Islands總部、總辦事處及主要營業地點香港灣仔灣仔道199號天輝中心10樓主要往來銀行中信銀行（國際）有限公司中國工商銀行（亞洲）有限公司AUDITORBDO Limited25/F., Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERas to Hong Kong lawTso Au Yim & Yeung14th Floor, Tai Sang Bank Building130–132 Des Voeux Road CentralCentral, Hong KongREGISTERED OFFICE4th FloorHarbour Place103 South Church StreetGeorge TownP.O. Box 10240Grand Cayman KY1-1002Cayman IslandsHEADQUARTERS, HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS10th FloorTiffan Tower199 Wanchai RoadWanchaiHong KongPRINCIPAL BANKERSChina Citic Bank International LimitedIndustrial and Commercial Bank of China (Asia) Limited 4E Lighting Group Holdings Limited Annual Report 2