力高健康生活：2023年度報告.pdf

1、CONTENTS 目錄Corporate InformationChairman s StatementManagement Discussion and AnalysisDirectors and Senior ManagementReport of DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditor s ReportConsolidated Statement of Profit or LossConsolidated Statement of P

2、rofit or Loss and Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary25923336188138147148149151154156316公司資料主席致辭管理層討論與分析董事及高級管理層董事會報告企業管治報告環境、社會及

3、管治報告獨立核數師報告綜合損益表綜合損益及全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要2REDCO HEALTHY LIVING COMPANY LIMITED力高健康生活有限公司2REDCO HEALTHY LIVING COMPANY LIMITED力高健康生活有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMr.Huang Ruoqing(Chairman)Executive Directors Mr.Tang Chengyong(President)Ms.Wong

4、Yin Man Ms.Huang Yanqi Independent Non-executive DirectorsMr.Chow Ming Sang Mr.Sze Irons,B.B.S,J.P.Mr.Lau Yu LeungAUDIT COMMITTEEMr.Chow Ming Sang(Chairman)Mr.Sze Irons B.B.S,J.P.Mr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lau Yu Leung(Chairman)Mr.Tang ChengyongMr.Sze IronsNOMINATION COMMITTEEMr.Huang R

5、uoqing(Chairman)Mr.Sze Irons B.B.S,J.P.Mr.Lau Yu LeungCOMPANY SECRETARYMr.Chan Yu HinAUTHORIZED REPRESENTATIVESMs.Wong Yin ManMr.Chan Yu Hin董事會非執行董事黃若青先生（主席）執行董事唐承勇先生（總裁）黃燕雯女士黃燕琪女士獨立非執行董事周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與量先生審核委員會周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生薪酬委員會劉與量先生（主席）唐承勇先生施榮懷先生提名委員會黃若青先生（主席）施榮懷先生，銅紫荊星章，太平

6、紳士劉與量先生公司秘書陳宇軒先生授權代表黃燕雯女士陳宇軒先生3ANNUAL REPORT 20232023年度報告3ANNUAL REPORT 20232023年度報告CORPORATE INFORMATION公司資料LEGAL ADVISORSAs to Hong Kong laws:Sidley Austin39th FloorTwo International Finance Centre8 Finance StreetCentral,Hong KongAs to Cayman Islands laws:Conyers Dill&Pearman29/F One Exchange Squa