嘉利國際：二零二二／二零二三年年報.pdf

1、ANNUAL REPORT年報2022/23務實 穩健 創新PRAGMATIC STABLE INNOVATIVE“Pragmatic,Stable,Innovative”are the philosophy for the sustainable development of the Group in order to provide fruitful return for shareholders.Pragmatic:The Group is operated under“seeking truth from facts,advancing with the times,seeing pr

2、agmatic,planning prudently”principles;Stable:We continue to invest in industrial sector,following the approach of“accumulating small steps and gathering small streams”,in order to maintain financial stability and persevere in moving forward;Innovative:We constantly try out new ideas and applications

3、 by innovating and improving techniques,products,services and processes in order to create new value for customers.務實、穩健、創新 乃本集團持續發展的理念，為股東提供豐碩回報。務實：營運以 實事求是、與時俱進、求真務實、謹慎謀劃 的原則；穩健：持續投資工業，並以 積跬步、累小流 的步伐，維持財務穩健、砥礪前行；創新：我們不斷嘗試新想法和應用，對技術、產品、服務及流程的創新改進，為客戶創造新價值。務實 穩健 創新.PRAGMATIC STABLE INNOVATIVE.Corpor

4、ate Information2公司資料Key Information for Shareholders4主要股東資料Corporate Calendar6企業大事日誌Financial Highlights8財務概要Chairmans Statement11主席報告Corporate Governance Report30企業管治報告書Senior Management Profile62高級管理人員之個人資料Report of the Directors68董事會報告Independent Auditors Report101獨立核數師報告Consolidated Financial St

5、atements110綜合財務報表Five-Year Financial Summary275五年財務摘要Contents目錄Corporate Information公司資料2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司REGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611619 Castle P

6、eak RoadTsuen WanNew TerritoriesHong KongWEBSITEDIRECTORSExecutive DirectorsMr.HO Cheuk Fai(Chairman&CEO)Ms.CHAN Ming Mui,SilviaMr.ZHAO KaiMr.CHAN RaymondNon-executive DirectorsMr.HO Cheuk Ming(Non-executive Director and Deputy Chairman)Mr.HO Kai ManIndependent Non-executive DirectorsMr.FONG Hoi Shi