廖创兴企业：2022年年报.PDFVIP

Contents 目錄 Financial HigHligHts 財務摘要 04 Five-Year Financial Summary 五年財務摘要 05 Five-Year Financial Highlights Charts 五年財務摘要圖表 Business review and corporate governance 業務回顧及公司管治 08 Chairman’s Statement 主席報告書 24 Directors’ Report 董事會報告書 41 Liu Chong Hing Investment Limited 廖創興企業有限公司 Simplified Organisation Chart 簡化組織圖 42 Audit Committee Report 審核委員會報告書 44 Nomination Committee Report 提名委員會報告書 46 Remuneration Committee Report 薪酬委員會報告書 47 Summary of Financial Highlights 財務摘要 48 Management Discussion and Analysis 管理層之討論及分析 66 Corporate Governance Report 企業管治報告書 92 Environmental, Social and Governance Report 環境 、社會及管治報告書 corporate and sHare Holders’ inFormation 公司及股東資料 125 Corporate Information 公司資料 131 Biographical Details of Directors 董事及高級 and Senior Management 管理人員簡介 141 Notice of Annual General Meeting 股東周年大會通告 149 Market Price Movement and 市價走勢及市值圖表 Market Capitalization Chart 150 Liu Chong Hing Group 廖創興集團簡化架構圖 Simplified Corporate Structure Chart 151 Schedule of Major Properties Held by the Group 本集團主要物業表 155 Shareholders’ Information 股東資料 Financial report 財務報表 158 Independent Auditor’s Report 獨立核數師報告書 164 Consolidated Statement of Profit or Loss 綜合損益表 165 Consolidated Statement of Profit or 綜合損益及其他 Loss and Other Comprehensive Income 全面收益表 166 Consolidated Statement of Financial Position