神话世界2022年报

CONTENTS 目录 2 CorporateInformation公司资料 4 BiographicalDetailsofDirectors董事简历 8 LetterfromtheBoard董事会函件 25 CorporateGovernanceReport企业管治报告 41 Environmental,SocialandGovernanceReport环境、社会及管治报告 62 Directors’Report董事会报告 78 IndependentAuditor’sReport独立核数师报告 88 ConsolidatedStatementofProfitorLoss综合损益表 89 ConsolidatedStatementofComprehensiveIncome综合全面收益表 90 ConsolidatedStatementofFinancialPosition综合财务状况表 92 ConsolidatedStatementofChangesinEquity综合权益变动表 93 ConsolidatedStatementofCashFlows综合现金流量表 95 NotestotheConsolidatedFinancialStatements综合财务报表附注 219 MajorPropertiesheldbytheGroup本集团持有之主要物业 220 FinancialSummary财务概要 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Dr.YangZhihui(Chairman)(Suspensionofdutiesandpowerson18November2022) Ms.ChanMeeSze(ActingChairperson) (designatedon18November2022)Dr.WongHoiPo Ms.PuShenChenMr.HuangWei Mr.YeungLo(resignedon4April2022) IndependentNon-ExecutiveDirectors Mr.LiChunKei Mr.ShekLaiHimAbrahamMr.DuPeng AuditCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng NominationCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng RemunerationCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng COMPANYSECRETARY Ms.LamSukNga(appointedon1September2022)Ms.LokManTsit(resignedon1September2022) AUDITOR ZenithCPALimited RegisteredPublicInterestEntityAuditorUnits1903A-1905,19/F 8ObservatoryRoadTsimShaTsui HongKong 董事会 执行董事 仰智慧博士（主席）（于二零二二年十一月十八日暂缓职务及权力） 陈美思女士（署理主席） （于二零二二年十一月十八日获调任） 王海波博士蒲慎珍女士黄威先生 杨鲁先生（于二零二二年四月四日辞任） 独立非执行董事 李骏机先生石礼谦先生杜鹏先生 审核委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 提名委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 薪酬委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 公司秘书 林淑雅女士（于二零二二年九月一日获委任）骆敏婕女士（于二零二二年九月一日辞任） 核数师 诚丰会计师事务所有限公司注册公众利益实体核数师香港 尖沙咀 天文台道8号 19楼1903A-1905室 2SHINHWAWORLDLIMITED神话世界有限公司 CORPORATEINFORMATION 公司资料 PRINCIPALBANKERS DBSBank(HongKong)LimitedKEBHanaBank ShinhanBankWooriBank REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Units1412-1413,14thFloor ChinaMerchantsTower,ShunTakCentreNos.168-200ConnaughtRoadCentralHongKong PRINCIPALSHAREREGISTRARANDTRANSFERAGENTINBERMUDA 4thFloorNorthCedarHouse41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFERAGENT TricorStandardLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 00582 WEBSITEOFTHECOMPANY http://www.shw.com.hk Inthecaseofanyinconsistency,theEnglishtextofthisreportshallprevailovertheChinesetext. 主要往来银行 星展银行（香港）有限公司韩亚银行 新韩银行友利银行 注册办事处ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总办事处及主要营业地点 香港 干诺道中168-200号信德中心招商局大厦14楼1412至1413室 百慕大主要股份过户登记处 4thFloorNorthCedarHouse41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳标准有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 00582 公司网址 http://www.shw.com.hk 本报告之中英文本如有歧义，概以英文本为准。 AnnualReport2022年报3 BIOGRAPHICALDETAILSOFDIRECTORS 董事简历 Dr.YangZhihui(“Dr.Yang”),aged51,istheChairmanoftheboardofdirectors(the“Board”)ofShinHwaWorldLimited(the“Company”)andhasbeenanexecutivedirectoroftheCompanysince19July2013.HeisoneofthedirectorsandthesoleshareholderofLandingInternationalLimited,thecontrollingshareholderoftheCompany.Dr.YanghadbeenadirectorofHubeiLandingHoldingCo.,Ltd.(sharesofwhicharelistedonShenzhenStockExchange,stockcode:000971)untilDecember2014andadirectorandgeneralmanagerofChinaDiveCompanyLimited(sharesofwhicharelistedonShenzhenStockExchange,stockcode:300526)untilDecember2020.HewasawardedwithanhonorarydegreeofDoctorofPhilosophyinBusinessManagementatJejuNationalUniversityinMarch2017.Dr.YanghasextensiveexperienceinpropertydevelopmentinthePeople’sRepublicofChina. Ms.ChanMeeSze(“Ms.Chan”),aged48,hasbeenanexecutivedirectoroftheCompanysince1September2018andtheActingChairpersonoftheBoardsince18November2022.SheholdsseveraldirectorshipsincertainsubsidiariesoftheCompany(togetherwithitssubsidiaries,the“Group”)aswell.Ms.ChanobtainedaBachelor’sdegreeinLawsfromtheUniversityofLondonandaMaster’sdegreeinBusinessAdministrationfromtheUniversityofDundee,UnitedKingdom.Ms.ChanhasbeenadmittedtopracticeasasolicitorinEnglandandWales.Sheisalsoacharteredsecretary,acharteredgovernanceprofessionalandafellowmemberofTheHongKongCharteredGovernanceInstituteandTheCharteredGovernanceInstituteintheUnitedKingdom.Ms.Chanhasextensiveexperienceincorporateadministrationandcorporatefinanceandshehasapproximately12yearsofexperienceasdirectoroflistedcompaniesinHongKong. Dr.WongHoiPo(“Dr.Wong”),aged46,hasbeenanexecutivedirectoroftheCompanysince3February2020.Dr.WongholdsaDoctoralDegreeinBusinessAdministration,aMaster’sDegreeofBusinessAdministrationinFinance,andaBachelor’sDegreeinAccountingfromtheUnitedStates.HecurrentlyservesasChiefFinancialOfficeratJejuShinhwaWorld,theflagshipintegratedresortprojectoftheGroup,whichisoperatedanddevelopedbyLandingJejuDevelopmentCo.,Ltd.(“LandingJeju”).HeservedasSeniorVicePresidentatLandingJejufrom1March2019to5January2020.Inaddition,Dr.WongholdsseveraldirectorshipsincertainsubsidiariesoftheGroup.PriortojoiningLandingJeju,heworkedasChiefFinancialOfficeratCreativeBrilliantInvestmentCompanyLimited,Macaufrom2016to2019.Before2016,Dr.Wonghadworkedasanexecutive