明輝國際：2023年年報.pdf

1、*For identifcation purpose only 僅供識別Annual Report 2023 年報明輝國際控股有限公司*Ming Fai International Holdings Limited(Stock Code 股份代號:03828)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）2023 年報ANNUAL REPORT02Corporate Information公司資料04Highlights for the year ended 31 December 2023

2、截至二零二三年十二月三十一日止 年度之摘要05Five Years Financial Summary五年財務概要06Key Shareholder Value Indices主要股東價值指標07Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理人員之履歷詳情24Directors Report董事會報告CONTENTS 目錄42Corporate Governance Report企

3、業管治報告55Independent Auditors Report獨立核數師報告60Consolidated Balance Sheet綜合資產負債表62Consolidated Statement of Comprehensive Income綜合全面收益表63Consolidated Statement of Changes in Equity綜合權益變動表64Consolidated Statement of Cash Flows綜合現金流量表65Notes to the Consolidated Financial Statements綜合財務報表附註02Ming Fai Inter

4、national Holdings Limited I Annual Report 2023CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive Directors:Mr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungNon-Executive Director:Ms.CHAN Yim ChingIndependent Non-Executive Directors:Mr.HUNG Kam Hung All

5、anMr.NG Bo KwongMr.SUN Eric Yung TsonMr.KWONG Tony Wan KitAUDIT COMMITTEEMr.KWONG Tony Wan Kit(Chairman)Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Eric Yung TsonNOMINATION COMMITTEEMr.CHING Chi Fai(Chairman)Mr.SUN Eric Yung TsonMr.KWONG Tony Wan KitREMUNERATION COMMITTEEMr.HUNG Kam Hung Allan(Chairm

6、an)Mr.CHING Chi FaiMr.NG Bo KwongMr.SUN Eric Yung TsonMr.KWONG Tony Wan KitEXECUTIVE COMMITTEEMr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungINVESTMENT COMMITTEEMr.CHING Chi Fai(Chairman)Mr.KEUNG Kwok HungMr.KWONG Tony Wan KitCHIEF FINANCIAL OFFICER AND C