致浩達控股：2023年報.pdf

1、2Corporate Information 公司資料4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析16Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情19Corporate Governance Report企業管治報告36Environmental,Social and Governance Report 環境、社會及管治報告68Directors Report董事會報告84Independent Auditors R

2、eport獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表92Consolidated Statement of Financial Position 綜合財務狀況表93Consolidated Statement of Changes in Equity 綜合權益變動表94Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Consolidated Financial Statements綜合

3、財務報表附註171Financial Summary財務概要CONTENTS 目錄2GEOTECH HOLDINGS LTD./ANNUAL REPORT 2023Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman)Mr.Qiu DongIndependent Non-Executive DirectorsMr.Chan Tsang Mo Mr.Shen Zejing Mr.So Wai Man(Resigned on 1 December 2023)Ms.Yip Wai Chin

4、g(Appointed on 1 December 2023)AUDIT COMMITTEEMr.Chan Tsang Mo(Chairman)Mr.Shen Zejing Mr.So Wai Man(Resigned on 1 December 2023)Ms.Yip Wai Ching(Appointed on 1 December 2023)REMUNERATION COMMITTEEMr.So Wai Man(Chairman)(Resigned on 1 December 2023)Ms.Yip Wai Ching(Chairman)(Appointed on 1 December

5、2023)Mr.Chan Tsang Mo Mr.Chen ZhiMr.Shen ZejingNOMINATION COMMITTEEMr.Chen Zhi(Chairman)Mr.Chan Tsang Mo Mr.Shen Zejing Mr.So Wai Man(Resigned on 1 December 2023)Ms.Yip Wai Ching(Appointed on 1 December 2023)COMPANY SECRETARYMr.Lam Chi WaiAUTHORISED REPRESENTATIVESMr.Chen ZhiMr.Lam Chi WaiREGISTERED

6、 OFFICE IN THE CAYMAN ISLANDSWindward 3 Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands董事會執行董事陳志先生（主席）邱東先生獨立非執行董事陳增武先生沈澤敬先生蘇偉民先生（於二零二三年十二月一日辭任）葉慧貞女士（於二零二三年十二月一日獲委任）審核委員會陳增武先生（主席）沈澤敬先生蘇偉民先生（於二零二三年十二月一日辭任）葉慧貞女士（於二零二三年十二月一日獲委任）薪酬委員會蘇偉民先生（主席）（於二零二三年十二月一日辭任）葉慧貞女士（主席）（於二零二三年十二月一日獲委任）陳增