滙景控股：年報2023.pdf

1、2公司資料Corporate Information5財務概要Financial Summary6主席報告Chairmans Statement10管理層之討論及分析Management Discussion and Analysis32董事及高級管理層簡介Profile of Directors and Senior Management37企業管治報告Corporate Governance Report58董事會報告Report of The Directors95獨立核數師報告Independent Auditors Report99綜合損益表Consolidated Statemen

2、t of Profit or Loss100綜合全面收益表Consolidated Statement of Comprehensive Income101綜合財務狀況表Consolidated Statement of Financial Position103綜合權益變動表Consolidated Statement of Changes in Equity105綜合現金流量表Consolidated Statement of Cash Flows108綜合財務報表附註Notes to the Consolidated Financial Statements目錄 CONTENTS公司資料

3、CORPORATE INFORMATION滙景控股有限公司 Huijing Holdings Company Limited2NON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo ChengyuINDEPENDENT NON-EXECUTIVE DIRECTORSMr Chen Guilin(appointed with effect from 25 April 2023)Mr Chan Kin M

4、an(appointed with effect from 26 July 2023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)AUDIT COMMITTEEMr Chan Kin Man(Chairman)(appointed with effect from 26 July 2

5、023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Mr Chen Guilin(appointed with effect from 25 April 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)NOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Ms Ou Ningxin(a

6、ppointed with effect from 26 July 2023)Mr Chen Guilin(appointed with effect from 25 April 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)REMUNERATION COMMITTEEMr Chen Guilin(Chairman)(appointed with effect from 25 April 2023)Mr Lun RuixiangMs Ou Ningxin(appointed with effect fro