諾發集團：二零二二二三年度年報.pdf

1、2022/23Annual Report年報Annual Report年報2022/23Contents目錄 Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors董事之履歷詳情47Report of the Directors董事會報告53Corporate Governance Report企業管治報告71Environmental,Social and Governance Report環境

2、、社會及管治報告98Independent Auditors Report獨立核數師報告144Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表151Consolidated Statement of Financial Position綜合財務狀況表153Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Statement of Cash Flows綜合現金流量表156Notes to the

3、Consolidated Financial Statements綜合財務報表附註159Five-Year Financial Summary五年財務概要311Corporate Information公司資料 2NOVA GROUP HOLDINGS LIMITED ANNUAL REPORT 2022/23董事會執行董事黃玉麟先生（主席兼行政總裁（行政總裁）（於二零二三年四月六日獲委任 為主席兼行政總裁）鄧仲麟先生林偉雄先生（於二零二三年四月六日獲委任）非執行董事黃茜女士獨立非執行董事曾永祺先生黃江天博士太平紳士杜振偉先生（於二零二三年五月十二日獲委任）蔡雄輝先生（於二零二三年七月十六日辭

4、任）審核委員會曾永祺先生（主席）黃江天博士太平紳士杜振偉先生（於二零二三年五月十二日獲委任）蔡雄輝先生（於二零二三年七月十六日辭任）薪酬委員會黃江天博士太平紳士（主席）黃玉麟先生（於二零二三年四月六日獲委任）曾永祺先生杜振偉先生（於二零二三年五月十二日獲委任）鄧仲麟先生（於二零二三年四月六日辭任）提名委員會黃玉麟先生（主席）（於二零二三年四月六日獲委任）黃江天博士太平紳士杜振偉先生（於二零二三年五月十二日獲委任）鄧仲麟先生（於二零二三年四月六日辭任）蔡雄輝先生（於二零二三年七月十六日辭任）公司秘書佟達釗先生BOARD OF DIRECTORSExecutive DirectorsMr.Wong

5、 Yuk Lun Alan(Chairman and Chief Executive Officer(“CEO”)(appointed as Chairman and CEO on 6 April 2023)Mr.Deng ZhonglinMr.Lam Wai Hung(appointed on 6 April 2023)Non-executive DirectorMs.Huang Chian SandyIndependent Non-executive DirectorsMr.Tsang Wing KiDr.Wong Kong Tin,JPMr.To Chun Wai(appointed o

6、n 12 May 2023)Mr.Choi Hung Fai(resigned on 16 July 2023)AUDIT COMMITTEEMr.Tsang Wing Ki(Chairman)Dr.Wong Kong Tin,JPMr.To Chun Wai(appointed on 12 May 2023)Mr.Choi Hung Fai(resigned on 16 July 2023)REMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Wong Yuk Lun Alan(appointed on 6 April 2023)Mr.T