煜荣集团：2022_23年报.PDF

CONTENTS 目錄 2 Corporate Information 公司資料 4 Letter from the Board 董事會函件 5 Management Discussion and Analysis 管理層討論及分析 14 Corporate Governance Report 企業管治報告 36 Biographies of Directors and Senior Management 董事及高級管理層履歷 43 Directors’ Report 董事報告 56 Independent Auditor’s Report 獨立核數師報告 63 Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 Other Comprehensive Income 64 Consolidated Statement of Financial Position 綜合財務狀況表 66 Consolidated Statement of Changes in Equity 綜合權益變動表 67 Consolidated Statement of Cash Flows 綜合現金流量表 69 Notes to the Consolidated Financial Statements 綜合財務報表附註 152 Financial Summary 財務摘要 153 Definitions 釋義 CORPORATE INFORMATION 公司資料 COMPANY DIRECTORS Executive Directors Mr. Chui Kwong Kau 崔光球先生 Ms. Li Kai Lai Miranda 李嘉麗女士 Independent Non-executive Directors Ms. Lam Hoi Yu Nicki 林凱如女士 Mr. Lau Leong Yuen 劉量源先生 Mr. Yiu To Wa 姚道華先生 AUDIT AND COMPLIANCE COMMITTEE (THE “AUDIT AND COMPLIANCE COMMITTEE”) Mr. Yiu To Wa (Chairman) 姚道華先生（主席） Ms. Lam Hoi Yu Nicki 林凱如女士 Mr. Lau Leong Yuen 劉量源先生 REMUNERATION COMMITTEE