金禧国际控股2022年报
2022 ANNUALREPORT Contents 目录 CorporateInformation 2 公司资料 ManagementDiscussionandAnalysis 4 管理层讨论及分析 BiographicalDetailsofDirectors 17 董事简介 CorporateGovernanceReport 20 企业管治报告 Environmental,SocialandGovernanceReport 36 环境、社会及管治报告 ReportoftheDirectors 76 董事局报告书 IndependentAuditor’sReport 88 独立核数师报告书 ConsolidatedStatementofProfitorLoss 93 综合损益报表 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 94 综合损益及其他全面收入报表 ConsolidatedStatementofFinancialPosition 95 综合财务状况表 ConsolidatedStatementofChangesinEquity 97 综合权益变动表 ConsolidatedStatementofCashFlows 98 综合现金流量表 NotestotheConsolidatedFinancialStatements 100 综合财务报表附注 FinancialSummary 212 财务概要 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectorsWongManKeung1LeeNgaChing2 PanJibiao3ShaoYanxia4 IndependentNon-ExecutiveDirectors LaiKinKeungYeungChiWai7 WongManHungPatrickSiuKinWai8 AUTHORISEDREPRESENTATIVES WongManKeung1LinYihYeeJessica6ShaoYanxia4 LeeKinFai5 JOINTCOMPANYSECRETARIES LeeKinFai LinYihYeeJessica6 AUDITCOMMITTEE SiuKinWai8(Chairman) YeungChiWai7LaiKinKeung WongManHungPatrick 金禧国际控股集团有限公司|GOLDENCENTURYINTERNATIONALHOLDINGSGROUPLIMITED NOMINATIONCOMMITTEE LaiKinKeung(Chairman) YeungChiWai7 WongManHungPatrickSiuKinWai8 REMUNERATIONCOMMITTEE WongManHungPatrick(Chairman) LaiKinKeungYeungChiWai7SiuKinWai8 董事 执行董事黄文强1李雅贞2 盘继彪3邵艳霞4 独立非执行董事 黎建强 杨志伟7王文雄萧健伟8 授权代表 黄文强1练亦贻6邵艳霞4李健辉5 联席公司秘书 李健辉练亦贻6 审核委员会 萧健伟（8主席） 杨志伟7黎建强王文雄 提名委员会 黎建强（主席）杨志伟7 王文雄萧健伟8 薪酬委员会 王文雄（主席）黎建强 杨志伟7萧健伟8 1Appointedasanexecutivedirectorandanauthorisedrepresentativewitheffectfrom17January2023. 2Appointedasanexecutivedirectorwitheffectfrom17January2023. 3Resignedasanexecutivedirector,theChairmanandtheChiefExecutiveOfficerwitheffectfrom14November2022. 4Resignedasanexecutivedirectorandanauthorisedrepresentativewitheffectfrom17January2023. 5Resignedasanauthorisedrepresentativewitheffectfrom16March2023. 6Appointedasajointcompanysecretaryandanauthorisedrepresentativewitheffectfrom16March2023. 7Resignedasanindependentnon-executivedirector,theChairmanoftheauditcommitteeandamemberofeachofthenominationcommitteeandtheremunerationcommitteewitheffectfrom22March2023. 8Appointedasanindependentnon-executivedirector,theChairmanoftheauditcommitteeandamemberofeachofthenominationcommitteeandtheremunerationcommitteewitheffectfrom22March2023. 1获委任为执行董事兼授权代表，自二零二三年一月十七日起生效。 2获委任为执行董事，自二零二三年一月十七日起生效。 3辞任执行董事、主席兼行政总裁，自二零二二年十一月十四日起生效。 4辞任执行董事兼授权代表，自二零二三年一月十七日起生效。 5辞任授权代表，自二零二三年三月十六日起生效。 6获委任为联席公司秘书及授权代表，自二零二三年三月十六日起生效。 7辞任独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会各自之成员，自二零二三年三月二十二日起生效。 8获委任为独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会各自之成员，自二零二三年三月二十二日起生效。 2 CorporateInformation 公司资料 COMPANYWEBSITE 公司网站 www.gci.com.hk www.gci.com.hk 3 PRINCIPALBANKERS BankofChina(HongKong)LimitedDBSBank(HongKong)LimitedTheBankofEastAsia,LimitedChongHingBankLimited LEGALADVISERS BeijingDentons(Shenzhen)LawOffice,LLPLCHLawyersLLP Cedric&Co. AUDITOR ConfuciusInternationalCPALimited CertifiedPublicAccountantsRooms1501–8,15thFloorTaiYauBuilding 181JohnstonRoadWanchai,HongKong REGISTEREDOFFICE Room12005,12/F Tower535 535JaffeRoad,CausewayBayHongKong SHAREREGISTRAR TricorStandardLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong LISTINGEXCHANGE TheStockExchangeofHongKongLimitedStockcode:91 BOARDLOT 10,000 主要往来银行 中国银行（香港）有限公司星展银行（香港）有限公司东亚银行有限公司 创兴银行有限公司 法律顾问 北京大成（深圳）律师事务所吕郑洪律师行有限公司合伙郑焯谦律师行 核数师 天健国际会计师事务所有限公司 执业会计师 香港湾仔 庄士敦道181号大有大厦 15楼1501–8室 注册办事处 香港铜锣湾 谢斐道535号Tower53512楼12005室 股份过户登记处 卓佳标准有限公司香港 夏悫道16号 远东金融中心17楼 上市交易所 香港联合交易所有限公司股份代号：91 ANNUALREPORT2022|二零二二年年报 每手股数 10,000 ManagementDiscussionandAnalysis 管理层讨论及分析 4 Theboardofdirectors(the“Board”or“Directors”)ofGoldenCenturyInternationalHoldingsGroupLimited(the“Company”)herebypresentstheauditedconsolidatedannualresultsoftheCompanyanditssubsidiaries(the“Group”)fortheyearended31December2022(the“Year”). FINANCIALREVIEW TheGrouphasalreadyceasedcertainbusinessesduringtheYear,andthatthecomparativefiguresoftheconsolidatedstatementofprofitorlosshavebeenrestatedtoconformwiththepresentationadoptedintheYear. Revenue TheGrouprecordedarevenueofapproximatelyHK$44,747,000fortheYear,whichrepresentedanincreaseofapproximately49.12%whencomparedwiththatoflastyear(2021(restated):approximatelyHK$30,008,000). Duetothetoughbusinessenvironment,therevenuecontributedbythefinancialbusinessrecordedaregressionandrecordedasignificantdropfromapproximatelyHK$19,520,000in2021(restated)toapproximatelyHK$2,612,000duringtheYear. Thenegativeimpactbroughtbythefinancialbusinesshasbeenoutweighedbythecontributionsmadebygeneraltradingbusinessandcomprehensivehealthcarebusiness.DuringtheYear,theGrouphascommencedtoengageintradingbusinessofplasticcomponentswhichcontributedarevenueofapproximatelyHK$13,590,000.Withthesaleofmaskproductsduringthe5thwaveofcoronaviruspandemicinHongKong,thecontributionfromthecomprehensivehealthcarebusinesshasrecordedanincreasefromapproximatelyHK$10,488,000(restated)toapproximatelyHK$28,196,000. 金禧国际控股集团有限公司|GOLDENCENTURYINTERNATIONALHOLDINGSGROUPLIMITED ItwasalsonotedthatrevenueofapproximatelyHK$349,000camef
