汇财金融投资2022年报

2022 ANNUALREPORT 年报 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(“Directors”,eacha“Director”)ofFinsoftFinancialInvestmentHoldingsLimited(“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquires,confirmthat,tothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港联合交易所有限公司（“联交所”） 资决定。 GEM的特色 G此E等M公的司定相位比，乃起为其中他小在型联公交司所提上供市一的个公上司市带的有市较场高，投的资潜风在险风。险有，意并投应资经的过人审士慎应周了详解的投考资虑于后该方等作公出司投 由买卖于的G证EM券上可市能的会公较司于普主遍板为买中卖小之型证公券司承，受在较G大E的M会市有场高波流动通风量险，的同市时场。无法保证在GEM买卖的证券 任何责任。 香容港概交不易负及责，结对算其所准有确限性公或司完及整联性交亦所不对发本表报任告何之内声明容，而并产明生确或表因示倚概赖不该就等因内本容报而告引全致部之或任任何何损部失分承担内 （“本报告之资料乃遵照《联交所GEM证券上市规则》 融G投E资M控上股市有规限则公”司）（而“刊本载公，司旨”在）之提资供料有。关本汇公财司金之董共事同（及“董个事别”地，承各担为全一部名“责董任事。”各）董愿事就在本作报出告一之切资合料理各查重询要方后，面确均认属就准其确所完知备及，所没有信，误本导报或告欺所诈载成资分料，在且并任何无陈遗述漏产任生何误其导他。事项，足以令致本报告或其所载 目录 CONTENTS CORPORATEINFORMATION公司资料2 SCHEDULEOFPRINCIPALPROPERTIES主要物业表4 CHAIRMAN’SSTATEMENT主席报告5 MANAGEMENTDISCUSSIONANDANALYSIS管理层讨论及分析7 CORPORATEGOVERNANCEREPORT企业管治报告31 BIOGRAPHICALDETAILSOFDIRECTORS董事履历详情47 REPORTOFTHEDIRECTORS董事会报告52 INDEPENDENTAUDITOR’SREPORT独立核数师报告66 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收入表73 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION综合财务状况表74 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY综合权益变动表76 CONSOLIDATEDSTATEMENTOFCASHFLOWS综合现金流量表77 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS综合财务报表附注79 FIVEYEARFINANCIALSUMMARY五年财务概要182 1FinsoftFinancialInvestmentHoldingsLimited•AnnualReport2022 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Ms.TinYatYuCarol(Chairman) Mr.ChanWaiLung(ChiefExecutiveOfficer) Ms.LamChingYeeMs.LinTing Independentnon-executiveDirectors Mr.HonMingSang Ms.LeeKwunLing,MayJeanMs.LoWingSzeBBS,JP BOARDCOMMITTEES AuditCommittee Mr.HonMingSang(Chairman)Ms.LeeKwunLing,MayJeanMs.LoWingSzeBBS,JP NominationCommitteeMr.HonMingSang(Chairman)Ms.LeeKwunLing,MayJean Ms.LoWingSzeBBS,JP RemunerationCommitteeMr.HonMingSang(Chairman)Ms.LeeKwunLing,MayJean Ms.LoWingSzeBBS,JP ComplianceCommitteeMs.LamChingYee(Chairman)Ms.LinTing COMPLIANCEOFFICER Ms.LamChingYee,CPA AUTHORISEDREPRESENTATIVES Ms.LamChingYee Mr.ChanKaYu(resignedon15August2022) Mr.TamYipSun(appointedon15August2022andresignedon13January2023) Mr.YuKwanNamGabriel(appointedon13January2023) COMPANYSECRETARY Mr.ChanKaYu,CPA (resignedon15August2022) Mr.TamYipSun,CPA (appointedon15August2022and resignedon13January2023) Mr.YuKwanNamGabriel,CPA (appointedon13January2023) 董事会 执田一行妤董女事士（主席） 林霆女士 陈林伟静龙仪先女士生（行政总裁） 独韩铭立生非先执生行董事 李罗筠咏翎诗女士铜紫荆星章，太平绅士 董事委员会 审韩铭核生委先员生（会主席） 李罗筠咏翎诗女士铜紫荆星章，太平绅士 提韩铭名生委先员生（会主席） 李罗筠咏翎诗女士铜紫荆星章，太平绅士 薪韩铭酬生委先员生（会主席） 李罗筠咏翎诗女士铜紫荆星章，太平绅士 林霆女士 合林静规仪委女员士（会主席） 合规主任 林静仪女士，注册会计师 授权代表 陈家宇先生（于二零二二年八月十五日辞任） 林静仪女士 并于二零二三年一月十三日辞任） 谭业新先生（于二零二二年八月十五日获委任余钧楠先生（于二零二三年一月十三日获委任） 公司秘书 余钧楠先生，注册会计师 于二零二三年一月十三日辞任） 陈（家于宇二先零生二，注二册年会八计月师十五日辞任）谭（业于新二先零生二，注二册年会八计月师十五日获委任并 （于二零二三年一月十三日获委任） 汇财金融投资控股有限公司•2022年年报2 公司资料 CORPORATEINFORMATION AUDITOR RSMHongKong RegisteredPublicInterestEntityAuditor 29thFloor LeeGardenTwo28YunPingRoad CausewayBay,HongKong PRINCIPALBANKERS BankofChina(HongKong)Limited BankofCommunicationsCo.,Ltd.HongKongBranchChinaCITICBankInternationalLimited ChinaConstructionBank(Asia)CorporationLimitedDBSBank(HongKong)Limited TheBankofEastAsia,Limited HEADQUARTERS,HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit708,7thFloor CapitalCentre 151GloucesterRoadWanchai,HongKong REGISTEREDOFFICE Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)Limited Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHARE REGISTRARANDTRANSFEROFFICE UnionRegistrarsLimitedSuites3301-04,33/F. TwoChinachemExchangeSquare338King’sRoad NorthPoint,HongKong PLACEOFLISTING TheSt