GCCONSTRUCTION：2022_2023年报 年度报告.pdfVIP

(incorporated in th e C ayman Islands with limited liability) Stock Code : 1489 CONTENTS 目錄 2 Corporate Information 4 Financial Highlights 5 Chairman’s Statement 7 Management Discussion and Analysis 15 Biography of Directors and Senior Management 20 Corporate Governance Report 39 Report of the Directors 58 Environmental, Social and Governance Report 109 Independent Auditor’s Report 117 Consolidated Statement of Comprehensive Income 118 Consolidated Statement of Financial Position 120 Consolidated Statement of Changes in Equity 121 Consolidated Statement of Cash Flows 122 Notes to the Consolidated Financial Statements 196 Summary of Financial Information CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chan Kiu Sum (Chairman and Chief Executive Officer) Mr. Chan Wing Ping Independent non-executive Directors Dr. Huang Hong Mr. Yu Chi Wing Dr. Lo Ki Chiu AUDIT COMMITTEE Mr. Yu Chi Wing(Chairperson) Dr. Huang Hong Dr. Lo Ki C