澳門勵駿：2022年報.pdf

1、2022 ANNUAL REPORT 年報2澳門勵駿創建有限公司 2022年報3Macau Legend Development Limited 2022 Annual Report目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile6主席報告Chairmans Statement8管理層討論及分析Management Discussion and Analysis10董事及高級管理層Directors and Senior Management20企業管治報告Corporate Governance Report27環境、社會及

2、管治報告Environmental,Social and Governance Report47董事報告Directors Report89獨立核數師報告Independent Auditors Report113綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income120綜合財務狀況表Consolidated Statement of Financial Position121綜合權益變動表Consolidated Statement of Changes in Equity123

3、綜合現金流量表Consolidated Statement of Cash Flows124綜合財務報表附註Notes to the Consolidated Financial Statements126財務概要Financial Summary227主要物業詳情Particulars of Major Properties228釋義Definitions2292澳門勵駿創建有限公司 2022年報Corporate Information公 司 資 料註冊成立地點開曼群島董事會執行董事李柱坤先生（主席兼行政總裁）（於二零二二年八月十六日成為主席及 於二零二三年一月一日獲委任為 行政總裁）陳美

4、儀女士（副主席）（於二零二三年一月一日獲委任為副主席）陳榮煉先生（聯席主席兼行政總裁）（於二零二二年一月三十一日辭任）曾家雄先生（財務總裁）（於二零二二年十月三十一日辭任）非執行董事何超蓮女士李駿德先生（於二零二二年三月一日獲委任）黃志文先生（於二零二二年九月九日獲委任）周錦輝先生（聯席主席）（於二零二二年八月十六日退任）獨立非執行董事王紅欣先生劉毅基先生麥家榮先生（於二零二二年三月一日獲委任）譚惠珠女士（於二零二二年二月三日辭任）審核委員會劉毅基先生（主席）何超蓮女士王紅欣先生麥家榮先生（於二零二二年三月一日獲委任）譚惠珠女士（於二零二二年二月三日辭任）PLACE OF INCORPORAT

5、IONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Li Chu Kwan(Chairman&chief executive officer)(became Chairman on 16 August 2022&appointed as chief executive officer on 1 January 2023)Ms Chan Mei Yi,Melinda(Vice-chairman)(appointed as Vice-chairman on 1 January 2023)Mr Chan Weng Lin(Co-chair

6、man&chief executive officer)(resigned on 31 January 2022)Mr Tsang Ka Hung(Chief financial officer)(resigned on 31 October 2022)Non-executive DirectorsMs Ho Chiulin,LaurindaMr Li Chun Tak(appointed on 1 March 2022)Mr Wong Che Man Eddy(appointed on 9 September 2022)Mr Chow Kam Fai,David(Co-chairman)(r