順騰國際控股：年報20212022.pdf

1、incorporated in the Cayman Islands with limited liabilityStock Code 股份代號:932於開曼群島註冊成立之有限公司Shunten International(Holdings)Limited 順騰國際(控股)有限公司Contents 目錄2Corporate Information公司資料4Financial Highlights財務概要5Information for Investors給投資者的資料6Chairmans Statement主席報告8Management Discussion and Analysis管理層討論

2、與分析23Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情30Report of the Directors董事會報告書46Corporate Governance Report企業管治報告74Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Pos

3、ition綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Consolidated Financial Statements綜合財務報表附註236Financial Summary財務概要2CORPORATE INFORMATION公司資料Annual Report 2021/2022 年報董事會執行董事王西華先生（代理主席）張少輝先生林瑋瑭先生（聯席行政總裁）陳文龍先生（聯席行政總裁）賴偉林先生獨立非執行

4、董事梁鈞滺先生CPA(Australia)譚健業先生Barrister-At-Law梁文龍先生蘇芷君小姐CPA（辭任自二零二二年六月 二十三日起生效）楊日泉先生公司秘書陳旭芝小姐CPA(Practising),ACA,FCG,HKFCG授權代表王西華先生陳旭芝小姐董事會委員會審核委員會梁鈞滺先生（主席）譚健業先生梁文龍先生蘇芷君小姐（辭任自二零二二年六月二十三日起 生效）楊日泉先生提名委員會譚健業先生（主席）梁鈞滺先生梁文龍先生蘇芷君小姐（辭任自二零二二年六月二十三日起 生效）楊日泉先生薪酬委員會譚健業先生（主席）梁鈞滺先生梁文龍先生蘇芷君小姐（辭任自二零二二年六月二十三日起 生效）楊日泉先生

5、BOARD OF DIRECTORSExecutive DirectorsMr.Wang Xihua(Acting chairman)Mr.Cheung Siu FaiMr.Lam Wai Tong(Co-chief executive officer)Mr.Chen Man Lung(Co-chief executive officer)Mr.Lai Wei Lam,WilliamIndependent Non-executive DirectorsMr.Leung Winson Kwan Yau CPA(Australia)Mr.Tam Kin Yip Barrister-At-LawMr

6、.Leung Man LoonMs.So Tsz Kwan CPA(resigned with effect from 23 June 2022)Mr.Yeung Yat ChuenCOMPANY SECRETARYMs.Chan Yuk Chi CPA(Practising),ACA,FCG,HKFCGAUTHORISED REPRESENTATIVESMr.Wang XihuaMs.Chan Yuk ChiBOARD COMMITTEESAudit CommitteeMr.Leung Winson Kwan Yau(Chairman)Mr.Tam Kin YipMr.Leung Man L