Stock Options and Share Issuance - The total number of stock options granted but not yet exercised under the stock option plan is 9,319,000, representing approximately 1.40% of the issued shares[11] - The maximum number of shares that may be issued upon the exercise of all stock options under the plan and other stock option plans is 66,570,100 shares, equivalent to 10% of the total issued shares on the date of listing on the Stock Exchange[11] - The total number of stock options granted during the year is 11,710,000, with 9,510,000 exercised and 9,319,000 remaining unexercised as of September 30, 2022[1] - The exercise price for stock options granted on March 3, 2022, is HKD 0.276, with a closing price of HKD 0.260 on the grant date[1] - The stock option plan allows for a maximum issuance of shares not exceeding 30% of the issued shares at any time, subject to the plan limit[11] - Each participant is subject to an individual limit of 1% of the issued shares for stock options granted, exercised, or canceled within any 12-month period[12] - The stock option plan aims to provide participants with ownership interests and incentives to contribute to the company's value and shareholder interests[9] Shareholder Structure - The largest shareholder, Mr. Gao Junxi, holds 432,363,000 shares, representing 65.76% of the company's issued shares[17] - Mr. Gao Junxi, through his wholly-owned company, holds an additional 302,747,000 shares, representing 45.48% of the company's issued shares[25] - Mr. Weng Anhua holds 39,424,000 shares, representing 5.92% of the company's issued shares[25] - Mr. Li Jiahui holds 12,801,000 shares, representing 2.37% of the company's issued shares[25] Financial Performance - Revenue for the fiscal year 2022 increased by HKD 93.7 million or 36.8% to HKD 348.6 million compared to the fiscal year 2021[44] - Gross profit increased by HKD 2.5 million in fiscal year 2022, but the gross margin decreased from 17.2% in fiscal year 2021 to 13.3% due to increased material, labor, and subcontracting costs impacted by COVID-19[44] - Other income increased by HKD 3.7 million to HKD 8.4 million in fiscal year 2022, primarily due to increased government subsidies from the "Employment Support Scheme"[45] - The company recorded a net other loss of HKD 8.2 million in fiscal year 2022, compared to a net other gain of HKD 6.3 million in fiscal year 2021, mainly due to reduced gains from the sale of property, plant, and equipment, and decreases in the fair value of investment properties and financial assets[46] - Administrative expenses decreased by HKD 1.3 million in fiscal year 2022, primarily due to reduced employee costs[48] - Profit and total comprehensive income decreased by HKD 3.6 million, influenced by a combination of increased gross profit, other income, reduced administrative expenses, and decreased tax expenses[49] - The company's rental income from property investments was approximately HKD 1.1 million in fiscal year 2022, down from HKD 1.4 million in fiscal year 2021[43] - The company's bank and cash balances, along with short-term bank deposits, amounted to approximately HKD 127.7 million as of September 30, 2022, compared to HKD 112.2 million in the same period last year[57] - The company's distributable reserves as of September 30, 2022, amounted to approximately HKD 95.8 million[111] - The company did not recommend paying a final dividend for the 2022 fiscal year[113] Corporate Governance - The company has received annual confirmations from controlling shareholders regarding compliance with non-compete commitments as of September 30, 2022[4] - The company has adopted a remuneration policy based on individual qualifications and contributions, with stock options as part of the incentive scheme[8] - The company has no significant transactions, arrangements, or contracts involving directors' interests during the year[5] - The company's board of directors consists of nine members, including executive, non-executive, and independent non-executive directors, with 13 board meetings held during the year[67] - The company maintains a strong corporate governance framework, adhering to the principles of the Corporate Governance Code, with regular reviews and updates to ensure compliance[65] - The company's board ensures timely dissemination of meeting agendas and necessary materials to directors, facilitating informed decision-making and effective oversight[69] - The company has not taken out insurance for potential legal actions against its directors, as the likelihood of such actions is deemed low[72] - The attendance rate for board meetings was 100% for all directors except for Mr. Han Zhenghai, who resigned on January 28, 2022, and had 0/13 attendance[73] - The audit committee held two meetings in 2022 to review the audited financial statements, risk management, internal control systems, and accounting principles[78] - The remuneration committee held two meetings in 2022 to review and recommend the remuneration policies and structures for directors and senior management[79] - The nomination committee held two meetings in 2022 to review the board's structure, size, and composition, and to assess the independence of independent non-executive directors[80] - The company encourages directors to participate in continuous professional development to enhance their knowledge and skills, with all directors complying with the Corporate Governance Code's provisions[75] - The board is responsible for maintaining effective risk management and internal control systems to safeguard the company's assets and shareholders' interests[82] - The internal audit function reviewed the effectiveness of the company's risk management and internal control systems, with findings and recommendations reported to the audit committee and board[82] - The company has not formally established a CEO position, but the executive directors effectively fulfill the CEO role, with the board reviewing the company's structure as the business grows[76] - The board is responsible for formulating and reviewing corporate governance policies, monitoring compliance with legal and regulatory requirements, and reviewing the company's adherence to the Corporate Governance Code[77] - The audit committee reviewed the company's risk management and internal control systems, as well as the accounting principles and practices adopted by the company[78] - The company's financial performance and asset and liability summary for the past five fiscal years are detailed in the annual report on page 118, extracted from the audited consolidated financial statements[84] - The company's reserve changes for the year are detailed in the consolidated statement of changes in equity on page 57 of the annual report[85] - The Risk Management Committee held one meeting during the year to oversee the risk management framework, review risk reports, and assess the effectiveness of risk control measures[87] - The company has established a disclosure mechanism to regulate the identification and confidentiality of insider information until approved by the Board for release[90] - The Board confirms its responsibility for preparing financial statements that reflect the company's financial position and performance, adhering to all relevant statutory requirements and accounting standards[91] - The external auditor's statement regarding their responsibility for the financial statements for the year ended September 30, 2022, is included in the annual report on pages 49 to 53[92] - The company's corporate governance report states that the risk management and internal control systems are effective and sufficient, and the company complies with the relevant provisions of the Corporate Governance Code[90] - The company maintains communication with analysts and institutional investors, providing them with the latest and most detailed development information, and regularly releases updates such as annual reports, interim reports, announcements, and press releases[94] - The company's Articles of Association did not undergo any significant changes during the year ended September 30, 2022[98] - The Risk Management Committee members include two executive directors and three independent non-executive directors, with full attendance records listed on page 10 of the annual report[87] Suppliers and Subcontractors - The top five suppliers accounted for 41.6% of total material costs in FY2022, down from 48.3% in FY2021[20] - The largest supplier accounted for 10.8% of total material costs in FY2022, down from 15.4% in FY2021[20] - The top five subcontractors accounted for 89.4% of total subcontracting fees in FY2022, down from 98.6% in FY2021[20] - The largest subcontractor accounted for 48.9% of total subcontracting fees in FY2022, down from 63.3% in FY2021[20] - The company has 25 suppliers located in Hong Kong, all of which are subject to environmental and social performance evaluations[190] Financial Position and Commitments - The company had no bank borrowings as of September 30, 2022, maintaining a net cash position[30] - The company's asset-liability ratio is not applicable due to its net cash position[30] - The company has no capital commitments as of September 30, 2022[52] - The company paid HKD 965,000 in audit fees to Deloitte Touche Tohmatsu for the fiscal year 2022[56] - The company's financial statements for 2022 were audited and found to be in compliance with Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance[198] - The audit was conducted in accordance with Hong Kong Auditing Standards, and the auditors confirmed their independence from the company[199] - Key audit matters were identified based on professional judgment, focusing on the most significant issues affecting the financial statements[200] Employees and Workforce - The company's employee count increased to 808 as of September 30, 2022, up from 287 in the previous fiscal year, with 76 long-term employees and 732 short-term employees[58] - The company has 807 full-time employees (2021: 286) and 1 part-time employee (2021: 1), all located in Hong Kong[174] - Employee turnover rate by region: Hong Kong 1% (2022), 0% (2021); Outside Hong Kong 8% (2022), 0% (2021)[170] - Employee turnover rate by gender: Male 1% (2022), 9% (2021); Female 8% (2022), 0% (2021)[176] - Number of work-related injury cases (sick leave >3 days): 3 cases (2022), 2 cases (2021)[178] - Total work-related injury lost days: 622 days (2022), 159 days (2021)[178] - Employee distribution by age: Under 30 years old 113 (2022), 431 (2021); 30-50 years old 264 (2022), 37 (2021); Over 50 years old 155 (2022), 95 (2021)[168] - Employee distribution by function: Senior management 15 (2022), 779 (2021); Operations team 7 (2022), 14 (2021); Support departments 266 (2022), 14 (2021)[175] - The company has obtained ISO 45001:2018 Occupational Health and Safety Management System certification[177] - The company conducts regular safety meetings, seminars, and activities to promote workplace safety[181] - The company provides education subsidies to employees to enhance their work skills and encourage continuous learning[184] - The number of trained employees increased to 808 in 2022 from 287 in 2021, with total training hours rising to 2,424 from 1,523[186] - The average training hours per employee decreased to 3 in 2022 from 5.3 in 2021[186] - 100% of employees, including both male and female, across all functions (senior management, operations, and support) received training in both 2021 and 2022[186] Environmental, Social, and Governance (ESG) - The company's ESG report for the fiscal year ending September 30, 2022, confirmed the establishment of appropriate and effective management policies and internal control systems for ESG matters[128] - The company's ESG report for the fiscal year ending September 30, 2022, disclosed compliance with ESG reporting guidelines[128] - The company made charitable donations of approximately HKD 1.0 million in the current fiscal year, compared to HKD 1.2 million in the previous fiscal year[133] - The company has obtained ISO14001:2015 Environmental Management System certification and maintains strict compliance with environmental laws and regulations in Hong Kong[131] - The company's ESG report covers its business activities in Hong Kong, which is the primary source of revenue, and excludes construction site offices due to minimal emissions[134] - The company has implemented measures to save energy and reduce greenhouse gas emissions in response to climate change challenges[141] - The company provides competitive compensation packages, including medical allowances, transportation subsidies, group insurance, and mandatory provident funds[144] - The company emphasizes diversity, equal opportunity, and anti-discrimination in its employment practices, ensuring a zero-tolerance policy for workplace harassment[145] - The company promotes work-life balance by regularly reviewing work environments, hours, and rest periods, and encourages employee participation in social and volunteer activities[146] - The company has established a robust recruitment process based on job suitability and experience to meet current and future business needs[144] - The company conducts annual performance evaluations to determine promotions and salary adjustments based on objective performance indicators[144] - The company has preventive measures in place for extreme weather conditions, such as black rainstorm warnings and typhoon signal No. 8, to ensure safety and asset protection[141] - Total greenhouse gas emissions in 2022 were 61.20 tons, an increase from 54.70 tons in 2021, with emissions per employee decreasing to 0.08 tons from 0.19 tons[151] - The company aims to reduce greenhouse gas emissions by 2% next year[151] - Paper consumption decreased to 2,175 kg in 2022 from 2,906 kg in 2021, with paper consumption per employee dropping to 2.69 kg from 10.13 kg[156] - Diesel consumption increased to 8,024 liters in 2022 from 7,028 liters in 2021, but diesel consumption per employee decreased to 9.93 liters from 24.49 liters[161] - Gasoline consumption decreased to 1,951 liters in 2022 from 2,157 liters in 2021, with gasoline consumption per employee dropping to 2.41 liters from 7.52 liters[161] - Electricity consumption decreased to 36,152 kWh in 2022 from 40,952 kWh in 2021, with electricity consumption per employee dropping to 44.74 kWh from 142.69 kWh[161] - Water consumption decreased to 131 cubic meters in 2022 from 224 cubic meters in 2021, with water consumption per employee dropping to 0.16 cubic meters from 0.78 cubic meters[161] - The company aims to reduce energy consumption by 2% next year, including water consumption[160] - The company has implemented measures to reduce paper usage, including double-sided printing and electronic communication[159] - The company has set a target to reduce harmless waste by 2% next year[158] Customers and Revenue - The top five customers accounted for 100% of the company's total revenue in the 2022 fiscal year, with the largest customer contributing 51.6% of total revenue[117] Subsidiaries and Business Operations - The company's subsidiaries are primarily engaged in power engineering and property investment[112] - The company secured confirmed project orders totaling approximately HKD 639.1 million as of September 30, 2022, with completion dates extending over the next two years[61] - A joint venture agreement was signed on November 5, 2022, with the company agreeing to invest up to HKD 20.5 million for a 40% stake in the joint venture, focusing on IT products, services, and financial/commercial big data[62] - The company's subsidiaries' details as of September 30, 2022, are provided in Note 35 of the consolidated financial statements[121] Quality Management and Customer Feedback - The company's quality management system for low-voltage systems is ISO 9001:2015 certified, with annual internal audits conducted to ensure compliance[192] - No significant complaints regarding products or services were received during the reporting period[195] - The company has established procedures to handle customer feedback and complaints, with corrective measures taken to address any non-compliance[195] Risk Management and Internal Controls - The company has no significant contingent liabilities as of September 30, 2022, consistent with the previous fiscal year[59] - No major investment plans, acquisitions, or disposals were made as of September 30, 2022[60] - The company has no significant foreign currency risk and currently does not have a foreign currency hedging policy, but will monitor and consider hedging if necessary[51] - The company's board of directors proposed the reappointment of Deloitte Touche Tohmatsu as the company's auditor at the annual general meeting[122] - The company's property, plant, and equipment changes for the fiscal year are detailed in Note 13 of the consolidated financial statements[110] - The company's share capital changes for the fiscal year are detailed in Note 26 of the consolidated financial statements[114]

Financial Performance - The company's total revenue for the year ended September 30, 2022, was HKD 348,610,000, an increase from HKD 254,863,000 in the previous year, representing a growth of approximately 36.8%[2] - Gross profit for the year was HKD 46,353,000, compared to HKD 43,828,000 in the previous year, reflecting a growth of about 5.8%[2] - The net profit attributable to the owners of the company for the year was HKD 13,625,000, down from HKD 17,248,000 in the previous year, indicating a decrease of approximately 21.1%[2] - Basic and diluted earnings per share for the year were both HKD 1.75, compared to HKD 2.61 in the previous year, a decline of about 32.9%[2] - The company reported a profit before tax of HKD 15,830,000 for the year ended September 30, 2022, compared to HKD 22,140,000 in the previous year, reflecting a decline of 28.7%[25] - Other income increased to HKD 8,400,000 in 2022 from HKD 4,691,000 in 2021, driven by government subsidies which rose to HKD 7,150,000 from HKD 2,919,000[35] - The company recorded a net other loss of approximately HKD 8.2 million in fiscal year 2022, compared to a net other income of approximately HKD 6.3 million in fiscal year 2021, mainly due to decreased gains from the sale of properties and a decline in the fair value of investment properties[80] Assets and Liabilities - Current assets totaled HKD 314,170,000, an increase from HKD 260,378,000 in the previous year, representing a growth of approximately 20.6%[4] - Current liabilities increased to HKD 62,167,000 from HKD 30,681,000, indicating a rise of about 102.5%[4] - The company's total equity increased to HKD 305,228,000 from HKD 287,678,000, reflecting a growth of approximately 6.1%[7] - Non-current assets decreased to HKD 55,200,000 from HKD 60,519,000, a decline of about 8.5%[5] - The company’s total liabilities as of September 30, 2022, were not reclassified due to the application of the revised Hong Kong Accounting Standard No. 1[16] - The total trade receivables increased significantly to HKD 105,915,000 in 2022 from HKD 24,250,000 in 2021, indicating a substantial growth in sales[52] Revenue Sources - Revenue from electrical and maintenance engineering services for the year ended September 30, 2022, was HKD 348,610,000, an increase of 36.8% compared to HKD 254,863,000 in 2021[17] - Customer B contributed HKD 71,815,000 in revenue for 2022, while Customer C contributed HKD 179,792,000, an increase from HKD 149,493,000 in 2021, and Customer D's contribution rose to HKD 96,485,000 from HKD 56,669,000[34] Investment and Projects - The company plans to continue exploring new product development and market expansion strategies to enhance future growth prospects[10] - The company will focus on two major projects in the next two years, providing engineering services to Queen Mary Hospital and the Immigration Department Headquarters[77] - As of September 30, 2022, the confirmed project orders amounted to approximately HKD 639.1 million, with completion dates extending over the next two years[88] - The company entered into a joint venture agreement with Pangu Shengshi Internet Technology Co., Ltd., agreeing to invest up to HKD 20.5 million in the joint venture[101] Shareholder and Governance - The company did not declare any dividends for 2022, consistent with 2021[53] - No dividends were declared or proposed for the fiscal year 2022, and there have been no suggestions for dividend payments since the reporting period[103] - The audit committee reviewed the consolidated financial statements for the fiscal year 2022, ensuring compliance with accounting principles and practices[100] - The company has maintained compliance with the corporate governance code, with some deviations noted regarding the notice period for board meetings[93][94] Employee and Operational Insights - The number of employees increased to 808 as of September 30, 2022, compared to 287 in the previous year, including 76 long-term employees and 732 short-term employees[90] - The company has not faced any significant adverse environmental impacts from its operations, focusing on material procurement and labor[91] - The company has not implemented any foreign currency hedging policies, as it does not perceive significant foreign currency risk[87] Other Financial Metrics - The company’s depreciation on property, plant, and equipment for the year ended September 30, 2022, was HKD 834,000, compared to HKD 754,000 in 2021, showing an increase of 10.6%[31] - The total interest income for the year ended September 30, 2022, was HKD 103,000, a slight increase from HKD 65,000 in 2021[31] - The company’s investment properties had a fair value change of HKD 4,490,000 for the year ended September 30, 2022, compared to HKD 1,970,000 in 2021, indicating a significant increase in property value[31] - The fair value changes of investment properties resulted in a loss of HKD 4,490,000 in 2022, compared to a gain of HKD 1,970,000 in 2021[36]

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於関曼群島註冊成立之有限公司) 股份代號 : 2863 目錄 頁次 公司資料2 管理層討論及分析4 其他資料9 簡明綜合損益及其他全面收益表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 公司資料 2 | --- | --- | |--------------------------------------------|------------------------| | | | | 董事會 | 提名委員會 | | 執行董事 | 陳永輝先生 （主席） | | 高浚晞先生 （主席） | 高浚晞先生 | | 陳祖澤先生 （財務總監） | 陳祖澤先生 | | 韓正海先生（於二零二二年一月二十八日辭任） | 楊懷隆先生 | | | 吳文理先生 | | 非執行董事 | | | 翁安華先生 （副主席） | 風險管理委員會 | | 黃卓慧女士 | 陳祖澤先生 （主席） | | 李嘉輝先生 | 高浚晞先生 | | | 陳永輝先生 | | | | | | 楊懷隆先生 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2863） 截至二零二二年三月三十一日止六個月之 中期業績公告 高豐集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬 公司（統稱「本集團」）截至二零二二年三月三十一日止六個月（「期間」）之未經審核簡明綜 合業績。本公司審核委員會已審閱該等中期業績。 簡明綜合損益及其他全面收益表 截至二零二二年三月三十一日止六個月 | --- | --- | |------------------------------------|--------------------------------| | | | | 二零二二年 千港元 （未經審核） | 二零二一年 千港元 （未經審核） | | 148,144 | 103,577 | | (123, ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 年 報 2021 目錄 頁次 公司資料2 主席報告書4 管理層討論及分析5 企業管治報告8 董事履歷詳情 17 董事會報告 19 環境、社會及管治報告 27 獨立核數師報告 49 綜合損益及其他全面收益表 54 綜合財務狀況表 55 綜合權益變動表 57 綜合現金流量表 58 綜合財務報表附註 60 財務概要 120 公司資料 | --- | --- | |--------------------------------------------------------|-----------------------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 陳祖澤先生（於二零二一年四月一日獲委任） | | 高浚晞先生 （主席） | 李嘉輝先生（於二零二一年四月一日辭任） | | 陳祖澤先生 （財務總監） （於二零二一年四月一日獲委任） | | | 韓正海先生（於二零二一年四月一日獲 ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於関曼群島註冊成立之有限公司) 股份代號 : 2863 2021 中期報告 目錄 頁次 公司資料2 管理層討論及分析4 其他資料9 簡明綜合損益及其他全面收益表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 公司資料 | --- | --- | |------------------------------------------|-------| | | | | 董事會 | | | 執行董事 | | | | | | 高浚晞先生 （主席） | | | 陳祖澤先生 （財務總監） | | | 韓正海先生（於二零二一年四月一日獲委任） | | | --- | --- | |------------------------------------------|-------| | | | | 提名委員會 | | | 陳永輝先生 （主席） | | | 高浚晞先生 | | | | | | 陳祖澤先生 | | | 楊懷隆先生 | | | 吳文理先生（於二零二一年四 ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 F 202 年 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------|-------|-------|-------|-------|-------|-------|-------|-------|-------|--------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | | | | | | | | | | | | | | ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------|----------------------|-------|---------|----------------|-------|-------------------|------------------------------| | | | | | | | | | | | 中期 20報告 20 | | | E NEW HE BE BE | | EN NEW YORK | = | | 0000 0000 011 011 0000 0000 0000 | READ 000 000 000 000 | | ------- | MHNH HUMM | | NA BE OF BE BE BE | ul III I 00 00 00 00 000 000 | 目 錄 | --- | --- | | ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 頁次 公司資料 2–3 主席報告書 4 管理層討論及分析 5–8 企業管治報告 9–16 董事履歷詳情 17–18 董事會報告 19–27 環境、社會及管治報告 28–43 獨立核數師報告 44–48 綜合損益及其他全面收益表 49 綜合財務狀況表 50–51 綜合權益變動表 52 綜合現金流量表 53–54 綜合財務報表附註 55–113 財務概要 114 目 錄 公司資料 | --- | --- | |---------------------|----------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 李嘉輝先生（ CPA ） | | 高浚晞先生 | | | 李嘉輝先生 | 授權代表 | | 非執行董事 | 高浚晞先生 李嘉輝先生 | | 翁安華先生 （主席） | | | 黃卓慧女士 | 開曼群島註冊辦事處 | | 獨立非執行董事 | Cricket Square Hut ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 中期報告 目 錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2–3 | | 管理層討論及分析 | 4–9 | | 董事履歷詳情 | 10–12 | | 其他資料 | 13–16 | | 簡明綜合損益及其他全面收益表 | 17 | | 簡明綜合財務狀況表 | 18–19 | | 簡明綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合財務報表附註 | 22–34 | 公司資料 | --- | --- | |---------------------------------------------|---------------------------------------------| | 董事會 | 提名委員會 | | 執行董事 | 陳永輝先生 （主席） | | 高浚晞先生 （於二零一九年一月十八日獲委任） | 高浚晞先生 | ...