周生生：2023年報.pdf

1、C174551 CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Vincent CHOW Wing Shing Chairman and Group General ManagerDr.Gerald CHOW King SingMr.Winston CHOW Wun Sing Group Deputy General ManagerMs.Genevieve CHOW KarwingNon-executive DirectorsMr.Stephen TING Leung HuelMr.CHUNG Pui LamIn

2、dependent Non-executive DirectorsDr.CHAN Bing FunMr.LEE Ka LunDr.LO King ManMr.Stephen LAU Man LungMr.HSU RocksonCompany SecretaryMr.Quentin WONG Kwun ShuenRegistered OfficeClarendon House,2 Church StreetHamilton HM 11,BermudaPrincipal Place of Business4/F,Chow Sang Sang Building229 Nathan Road,Kowl

3、oonHong KongLegal AdvisersBaker&McKenzieWilkinson&GristAuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPrincipal BankersStandard Chartered Bank(Hong Kong)LimitedAustralia and New Zealand Banking Group LimitedThe Hongkong and Shanghai Banking Corporation Limited

4、Hang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedBank of China(Hong Kong)LimitedBNP Paribas Hong Kong BranchW董事會執行董事周永成先生 主席兼集團總經理周敬成醫生周允成先生 集團副總經理周嘉頴女士非執行董事丁良輝先生鍾沛林先生獨立非執行董事陳炳勳醫生李家麟先生盧景文博士劉文龍先生許洛聖先生公司秘書王君璿先生註冊辦事處Clarendon House,2 Church StreetHamilton HM 11,Bermuda主要營業地點香港九龍彌敦道2

5、29號周生生大廈4樓法律顧問貝克麥堅時律師事務所高露雲律師行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主要往來銀行渣打銀行（香港）有限公司澳新銀行集團有限公司香港上海滙豐銀行有限公司恒生銀行有限公司中國工商銀行股份有限公司中國銀行（香港）有限公司法國巴黎銀行香港分行網站 75 Independent Auditors Report 83 Consolidated Statement of Profit or Loss 85 Consolidated Statement of Comprehensive Income 86 Consolidated Statement of Fina

6、ncial Position 88 Consolidated Statement of Changes in Equity 90 Consolidated Statement of Cash Flows 92 Notes to the Consolidated Financial Statements 202 Particulars of Properties Held 207 Definitions 2 Financial Highlights 3 Chairmans Message 4 Board of Directors and Senior Management 9 Managemen