恩達集團控股：年報2023.pdf

1、2Corporate Information公司資料5Chairmans Statement主席報告7Financial Highlights財務摘要8Financial Summary財務概要9Management Discussion and Analysis管理層討論及分析22Directors and Senior Management Profile董事及高級管理層簡歷28Corporate Governance Report企業管治報告46Report of the Directors董事會報告62Independent Auditors Report獨立核數師報告68Consol

2、idated Statement of Profit or Loss綜合損益表69Consolidated Statement of Comprehensive Income綜合全面收益表70Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表76Notes to Financial Statements財務報表附註Contents目錄Yan Tat G

3、roup Holdings Limited/Annual Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMrs.Chan Yung(Chairman,appointed on 1 August 2023)Mr.Chan Wing Yin(Resigned as Chairman on 1 August 2023)Mr.Chan Yan WingNon-executive DirectorMr.Chan Yan KwongIndependent Non-executive DirectorsMr

4、.Chung Yuk MingMr.Lau Shun ChuenMr.Yau Wing YiuCOMPANY SECRETARYMr.Lai Hau Yin,FCPA,FCPA(Aust.)AUDIT COMMITTEEMr.Yau Wing Yiu(Chairman)Mr.Lau Shun ChuenMr.Chung Yuk MingNOMINATION COMMITTEEMr.Lau Shun Chuen(Chairman)Mr.Chung Yuk MingMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingREMUNERATION COMMIT

5、TEEMr.Chung Yuk Ming(Chairman)Mr.Lau Shun ChuenMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingAUTHORISED REPRESENTATIVESMr.Chan Yan WingMr.Lai Hau YinAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor,One Taikoo Place979 Kings Road,Quarry Bay,Hong Kong

6、董事會執行董事陳勇女士（主席，於二零二三年八月一日任命）陳榮賢先生（於二零二三年八月一日辭任主席）陳恩永先生非執行董事陳恩光先生獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生公司秘書黎孝賢先生，FCPA,FCPA(Aust.)審計委員會邱榮耀先生（主席）劉順銓先生鍾玉明先生提名委員會劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生薪酬委員會鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生授權代表陳恩永先生黎孝賢先生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香港鰂魚涌英皇道979號太古坊一座27樓3恩達集團控股有限公司/年報 2023Corporate Inform