永順控股香港：2023年年報.pdf

1、ANNUALREPORT年報2023ANNUAL REPORT 2023年報CONTENTS目錄 2Corporate Information公司資料6Financial Highlights財務摘要7Chairpersons Statement主席報告9Management Discussion and Analysis管理層討論及分析16Corporate Governance Report企業管治報告37Directors and Senior Management董事及高級管理層45Report of the Directors董事會報告67Independent Auditors R

2、eport獨立核數師報告73Consolidated Statement of Comprehensive Income綜合全面收益表74Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Financial Statements財務報表附註148Financial Summary財務概要2CORPORATE INFORMA

3、TION公司資料 WINSON HOLDINGS HONG KONG LIMITED永順控股香港有限公司董事會執行董事吳醒梅女士（主席）施丹妮女士洪明華先生施偉倫先生獨立非執行董事袁靖波先生鍾琯因先生陳振聲先生公司秘書謝錦輝先生審核委員會鍾琯因先生（主席）袁靖波先生陳振聲先生提名委員會吳醒梅女士（主席）袁靖波先生陳振聲先生薪酬委員會袁靖波先生（主席）施丹妮女士鍾琯因先生BOARD OF DIRECTORSExecutive DirectorsMadam Ng Sing Mui(Chairperson)Ms.Sze Tan NeiMr.Ang Ming WahMr.Sze Wai LunInde

4、pendent Non-executive DirectorsMr.Yuen Ching Bor StephenMr.Chung Koon YanMr.Chan Chun SingCOMPANY SECRETARYMr.Tse Kam FaiAUDIT COMMITTEEMr.Chung Koon Yan(Chairperson)Mr.Yuen Ching Bor StephenMr.Chan Chun SingNOMINATION COMMITTEEMadam Ng Sing Mui(Chairperson)Mr.Yuen Ching Bor StephenMr.Chan Chun Sing

5、REMUNERATION COMMITTEEMr.Yuen Ching Bor Stephen(Chairperson)Ms.Sze Tan NeiMr.Chung Koon Yan3CORPORATE INFORMATION公司資料 ANNUAL REPORT 20232023年年報法定代表（就上市規則而言）吳醒梅女士施丹妮女士註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman Islands香港總部及主要營業地點 香港新界荃灣沙咀道6號嘉達環球中心9樓01-02室股份代號6812公司網站AUTHOR

6、ISED REPRESENTATIVES(for the purpose of the Listing Rules)Madam Ng Sing MuiMs.Sze Tan NeiREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 01-02,9/FThe OctagonNo.6 Sha Tsui RoadTsuen WanNew Territor