Contents
2 Corporate Information
3 | Financial Highlights |
4 | Year in Review |
6 | Chairman's Statement |
9 | Biographical Details of Directors & Senior Management |
12 | Management Discussion and Analysis |
15 | Corporate Governance Report |
26 | Directors' Report |
36 | Environmental, Social and Governance Report |
48 | Independent Auditor's Report |
53 Consolidated Statement of Profit or Loss and Other Comprehensive Income
55 Consolidated Statement of Financial Position
- Consolidated Statement of Changes in Equity
- Consolidated Statement of Cash Flows
60 Notes to the Consolidated Financial Statements
130 Financial Summary
Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. FU Wai Chung (Chairman)
Ms. FU Man
Mr. LO Yat Fung
Mr. FU Ear Ly
Non-Executive Director
Ms. NG Wan
Independent Non-Executive Directors
Mr. LAM King Pui Mr. NG Keung
Mrs. WONG LAW Kwai Wah, Karen (Resigned on 17 April 2023)
Mr. CAO Qimeng (Appointed on 17 April 2023) Ms. XU Jing (Appointed on 17 April 2023)
MEMBERS OF AUDIT COMMITTEE
Mr. LAM King Pui Mr. NG Keung
Mrs. WONG LAW Kwai Wah, Karen (Resigned on 17 April 2023)
Mr. CAO Qimeng (Appointed on 17 April 2023) Ms. XU Jing (Appointed on 17 April 2023)
MEMBERS OF REMUNERATION COMMITTEE
Mr. LAM King Pui Mr. NG Keung
Mrs. WONG LAW Kwai Wah, Karen (Resigned on 17 April 2023)
Mr. CAO Qimeng (Appointed on 17 April 2023) Ms. XU Jing (Appointed on 17 April 2023)
MEMBERS OF NOMINATION COMMITTEE
Mr. LAM King Pui Mr. NG Keung
Mrs. WONG LAW Kwai Wah, Karen (Resigned on 17 April 2023)
Mr. CAO Qimeng (Appointed on 17 April 2023) Ms. XU Jing (Appointed on 17 April 2023)
Mr. FU Wai Chung
Mr. LO Yat Fung
COMPANY SECRETARY
Mr. LO Hang Fong, solicitor, Hong Kong
AUTHORISED REPRESENTATIVES
Mr. FU Wai Chung
Mr. LO Yat Fung
REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
9-10/F, One Bravo
1 Jinsui Road
Zhujiang New Town
Tianhe District, Guangzhou
People's Republic of China ("PRC")
PLACE OF BUSINESS IN HONG KONG
Room 3611, 36th Floor
Shun Tak Centre West Tower
200 Connaught Road Central
Hong Kong
AUDITOR
BDO Limited
Certified Public Accountants
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong
LEGAL ADVISERS
Stevenson, Wong & Co.
39/F, Gloucester Tower, The Landmark
15 Queen's Road Central
Hong Kong
PRINCIPAL BANKERS
Industrial and Commercial Bank of China 1/F, Citic Plaza
233 Tian He Bei Road Guangzhou, PRC
Agricultural Bank of China
1/F Guangzhou International Trade Centre 1 Linhe Xi Lu
Guangzhou, PRC
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Suntera (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited 17/F
Far East Finance Centre
16 Harcourt Road
Hong Kong
STOCK CODE
733
WEBSITE
www.hopefluent.com⁜
2 HOPEFLUENT GROUP HOLDINGS LIMITED • ANNUAL REPORT 2022
Financial Highlights
Turnover by Business
For the year ended 31st December
6%
2022
94%
Property real estate agency
Financial services
Shareholders' Funds
(HK$'000)
2018
2019
2020
2021
2022
7%
2021
93%
2,937,497
3,269,309
3,479,216
2,946,673
2,227,896
0 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 3,500,000 4,000,000
HOPEFLUENT GROUP HOLDINGS LIMITED • ANNUAL REPORT 2022 | 3 |
Year in Review
The Group serves more than 80 cities. Currently, the Group has become the close partner of renowned developers such as Sun Hung Kai Properties, Vanke, Country Garden, Poly, China Resources Land, China Railway Group, China Railway Construction, China Overseas, China Green Town, Jinmao, Citic, Kingold, Kaisa, Times China, China Merchants Property Development, R&F Properties, Agile Property, KWG Property, Logan, Yuexiu, Huafa and Gemdale. The Group is continuing its efforts to expand its customer base and services and secure more agency projects in different regions, reinforcing its leading position in China's property service market.
4 HOPEFLUENT GROUP HOLDINGS LIMITED • ANNUAL REPORT 2022
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Hopefluent Group Holdings Ltd. published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 09:27:03 UTC.