信星集團：二零二三年年報.pdf

1、2Corporate Information 公司資料4Financial Highlights 財務摘要6Chairmans Statement 主席報告15Management Discussion and Analysis 管理層討論及分析28 Environmental,Social and Governance Report環境、社會及管治報告75Corporate Governance Report 企業管治報告99 Directors and Senior Management Profiles董事及高層管理人員履歷115Report of the Directors 董事會報告

2、129Independent Auditors Report 獨立核數師報告Audited Financial Statements 經審核財務報表138Consolidated Statement of Profit or Loss 綜合損益表139 Consolidated Statement of Comprehensive Income綜合全面收益表140 Consolidated Statement of Financial Position綜合財務狀況表142 Consolidated Statement of Changes in Equity綜合權益變動表144Consolid

3、ated Statement of Cash Flows 綜合現金流量表147Notes to Financial Statements 財務報表附註271 Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情Contents目錄 Corporate Information公司資料 2Kingmaker Footwear Holdings Limited Annual Report 2023董事會執行董事黃秀端女士黃禧超先生陳奕舞先生非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士獨立非執行董事譚競

4、正先生戎子江先生陳美寶女士黃顯榮先生，榮譽勛章（自二零二三年一月一日起獲委任）公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人核數師安永會計師事務所執業會計師註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,HelenMr.Wong Hei-chiuMr.Chen Yi-wu,AresNon-executive Directo

5、rsMr.Chan Ho-man,DanielMr.Kimmel,Phillip Brian Dr.Chow Wing-kin,Anthony,SBS,J.P.Independent non-executive DirectorsMr.Tam King-ching,KennyMr.Yung Tse-kwong,StevenMs.Chan Mei-bo,MabelMr.Wong Hin-wing,MH(appointed with effect from 1 January 2023)COMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClaren

6、don House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong KongSOLICITORSGuantao and Chow Solicitors and Notaries AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest En