迅捷環球控股：2023年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:540(於開曼群島註冊成立的有限公司)年 報Annual Report2023年報 ANNUAL REPORT 202301目錄CONTENTS 公司資料Corporate Information2主席報告Chairmans Statement5財務摘要Financial Highlights7財務概要Financial Summary8管理層討論及分析Management Discussion and Analysis9董事及高級管理層簡歷Di

2、rectors and Senior Management Profile16企業管治報告Corporate Governance Report22環境、社會及管治報告Environmental,Social and Governance Report37董事會報告Report of the Directors61獨立核數師報告Independent Auditors Report77綜合財務狀況表Consolidated Statement of Financial Position87綜合全面收益表Consolidated Statement of Comprehensive Income

3、89綜合權益變動表Consolidated Statement of Changes in Equity90綜合現金流量表Consolidated Statement of Cash Flows91綜合財務報表附註Notes to the Consolidated Financial Statements92迅捷環球控股有限公司 SPEEDY GLOBAL HOLDINGS LIMITED02公司資料CORPORATE INFORMATION 董事會執行董事黃志深（主席）黃麗花獨立非執行董事黃定幹彭婉珊張灼祥陳振彬（於二零二三年一月三十一日辭任）陳增武（於二零二三年八月三十一日委任）公司秘書余

4、嘉庚（HKICPA）審核委員會黃定幹（主席）彭婉珊張灼祥陳增武（於二零二三年八月三十一日委任）提名委員會張灼祥（主席）黃定幹彭婉珊陳增武（於二零二三年八月三十一日委任）薪酬委員會彭婉珊（主席）黃定幹張灼祥陳增武（於二零二三年八月三十一日委任）衝突處理委員會陳振彬（於二零二三年一月三十一日辭任）黃定幹（主席，於二零二三年一月三十一日獲任）彭婉珊張灼祥葉蔭權陳增武（於二零二三年八月三十一日委任）授權代表黃志深黃麗花BOARD OF DIRECTORSExecutive DirectorsHuang Chih Shen(Chairman)Huang Li Hun,SerlinaIndependent

5、 Non-executive DirectorsWong Ting KonPang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceChan Chung Bun,Bunny(Resigned on 31 January 2023)Chan Tsang Mo(Appointed on 31 August 2023)COMPANY SECRETARYYu Ka Gung(HKICPA)AUDIT COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan,Christina Chang Cheuk Cheung,Teren

6、ceChan Tsang Mo(Appointed on 31 August 2023)NOMINATION COMMITTEEChang Cheuk Cheung,Terence(Chairman)Wong Ting KonPang Yuen Shan,ChristinaChan Tsang Mo(Appointed on 31 August 2023)REMUNERATION COMMITTEEPang Yuen Shan,Christina(Chairlady)Wong Ting KonChang Cheuk Cheung,TerenceChan Tsang Mo(Appointed o