民商創科：2023年報.pdf

1、2023Annual Report年報民商創科控股有限公司2023年年報1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷18Corporate Governance Report企業管治報告22Environmental,Social and Governance Report環境、社會及管治報告44Directors Rep

2、ort董事會報告80Independent Auditors Report獨立核數師報告94Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表104Consolidated Statement of Financial Position綜合財務狀況表106Consolidated Statement of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註110Five-Year Financial Summary五年財務概要207Contents目錄Minshang Creative Technology Holdings Limited Annual Report 20232Corporate Information公司資料EXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman)Mr.TAO Jingyuan(Chief Executive Officer)Mr.LAI Xiaopeng Michael(Appointed on 30

4、 November 2022)Mr.LU Sheng Hong(Resigned on 10 January 2023)Ms.LI Jia(Resigned on 30 November 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak ToCOMPANY SECRETARYMs.LI Yan Wing RitaAUTHORISED REPRESENTATIVESMr.LAI Xiaopeng MichaelMs.LI Yan Wing RitaAUDIT COMMIT

5、TEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak ToREMUNERATION COMMITTEEMr.CHEUNG Miu(Chairman)Mr.WU JiangtaoMr.CHEUNG Pak ToNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak ToREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Isla

6、nds執行董事吳江濤先生（主席）陶靜遠先生（行政總裁）賴曉鵬先生（於2022年11月30日獲委任）蘆勝紅先生（於2023年1月10日辭任）李佳女士（於2022年11月30日辭任）獨立非執行董事蔡子傑先生張渺先生張伯陶先生公司秘書李昕穎女士授權代表賴曉鵬先生李昕穎女士審核委員會蔡子傑先生（主席）張渺先生張伯陶先生薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands民商創科控股有限公司2023年年報3