禹洲集团(01628) - 2022 - 年度财报

INDEPENDENT NON-EXECUTIVE DIRECTORS Jiangmen Yuzhou Langham Cloud Land 江門 禹洲 • 朗廷雲澤 Mr. Lam Kwong Siu Mr. Wee Henny Soon Chiang Mr. Yu Shangyou (was appointed as Independent Non-executive Director on June 24, 2022) Dr. Zhai Pu (has resigned on June 24, 2022) CONTENTS 目 錄 2 Corporate Information 公司資料 6 Chairman's Statement 主席報告 16 Management Discussion and Analysis 管理層之討論及分析 49 Investor Relations 投資者關係 53 Directors' Biographies 董事簡介 59 Senior Management's Biographies 高級管理層簡介 60 Report of the Directors 董事會報告 ...