建鵬控股：2023年年報.pdf

1、(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司)Stock code 股份代號:1722A N N U A L R E P O R T 年 度 報 告2023目錄CONTENTS2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷27Corpora

2、te Governance Report企業管治報告44Environmental,Social and Governance Report 2023二零二三年環境、社會及管治報告75Directors Report董事會報告88Independent Auditors Report獨立核數師報告99Consolidated Statement of Profit or Loss綜合損益表100Consolidated Statement of Comprehensive Income綜合全面收益表101Consolidated Statement of Financial Position綜

3、合財務狀況表103Consolidated Statement of Changes in Equity綜合權益變動表104Consolidated Statement of Cash Flows綜合現金流量表105Notes to the Consolidated Financial Statements綜合財務報表附註208Financial Summary財務概要Kin Pang Holdings Limited 建鵬控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Cha

4、irman and Chief Executive Officer)Ms.CHOI Fong LanIndependent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai Lun Jacky Mr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun Jacky Mr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun Jacky Mr

5、.KONG Kin INOMINATION COMMITTEEMr.KONG Kin I(Chairman)Mr.CHEUNG Wai Lun Jacky Mr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pa

6、k Tak(China Civil Plaza)No.249263 Alameda Dr.Carlos d Assumpo Macau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands澳門總部澳門宋玉生