環龍控股：年報2023.pdf

1、Stock Code 股份代號:2260(Incorporated in the Cayman Islands with limited liability)ANNUALREPORT年報2023（於開曼群島註冊成立的有限公司）VANOV HOLDINGS COMPANY LIMITED環龍控股有限公司VANOV HOLDINGS COMPANY LIMITED環龍控股有限公司VANOV HOLDINGS COMPANY LIMITED 環龍控股有限公司ANNUAL REPORT 年報 2023CMYCMMYCYCMYKai171288576515_VANOV AR2023 Cover V04_

2、Full_Spine 10mm.pdf 1 12/4/2024 上午9:36CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRPERSONS STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析10CORPORATE GOVERNANCE REPORT企業管治報告19BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷39DIRECTORS REPORT董事會報告45INDEPENDENT AUDITORS REPORT獨立核數師報告68CON

3、SOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表75CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表76CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表78CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表79NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註81PROPERTIES O

4、WNED BY THE GROUP本集團所擁有的物業166PROPERTY HELD FOR INVESTMENT持作投資的物業167FIVE-YEAR FINANCIAL SUMMARY五年財務概要168CORPORATE INFORMATION公司資料VANOV HOLDINGS COMPANY LIMITED 環龍控股有限公司2董事會執行董事沈根蓮女士（主席）周駿先生（行政總裁）謝宗國先生袁傲梅女士獨立非執行董事葉耘開先生張慎金先生王運陳先生董事委員會審核委員會王運陳先生（主席）張慎金先生葉耘開先生薪酬委員會葉耘開先生（主席）周駿先生張慎金先生提名委員會沈根蓮女士（主席）葉耘開先生王運陳

5、先生授權代表沈根蓮女士麥寶文女士公司秘書麥寶文女士BOARD OF DIRECTORSExecutive DirectorsMs.Shen Genlian(Chairperson)Mr.Zhou Jun(Chief executive officer)Mr.Xie ZongguoMs.Yuan AomeiIndependent Non-Executive DirectorsMr.Ip Wang HoiMr.Zhang ShenjinMr.Wang YunchenBOARD COMMITTEESAudit CommitteeMr.Wang Yunchen(Chairman)Mr.Zhang Sh

6、enjinMr.Ip Wang HoiRemuneration CommitteeMr.Ip Wang Hoi(Chairman)Mr.Zhou JunMr.Zhang ShenjinNomination CommitteeMs.Shen Genlian(Chairperson)Mr.Ip Wang HoiMr.Wang YunchenAUTHORISED REPRESENTATIVESMs.Shen GenlianMs.Mak Po Man CherieCOMPANY SECRETARYMs.Mak Po Man CherieCORPORATE INFORMATION公司資料3Annual