开明投资(00768) - 2022 - 年度财报

UBA INVESTMENTS LIMITED 開明投資有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock code 股份代號 : 768 Annual Report 2022 年 報 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 4 | | Profile of Directors | 董事會人員資料 | 25 | | Report of the Directors | 董事會報告 | 28 | | Corporate Governance Report | 企業管治報告 | 40 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 57 | | Independent Auditor's Report | 獨立核數師報告 ...