達芙妮國際：二零二三年年報.pdf

1、2Corporate Information公司資料4Financial Highlights財務摘要5Five-year Financial Summary五年財務概要6Particulars of Major Investment Properties主要投資物業詳情8Chairmans Statement主席報告11Management Discussion and Analysis管理層討論與分析22Biographies of Directors and Senior Management董事及高級管理人員簡歷25Corporate Governance Report企業管治報告45

2、Report of the Directors董事會報告58Independent Auditors Report獨立核數師報告63Consolidated Income Statement綜合收益表64Consolidated Statement of Comprehensive Income綜合全面收益表65Consolidated Balance Sheet綜合資產負債表67Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Cash Flow Statement綜合現金流量表69Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註CONTENTS目 錄CORPORATE INFORMATION公司資料Daphne International Holdings Limited|Annual Report 20232BOARD OF DIRECTORSExecutive directorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Mr.Wang JungangIndependent non-executive directorsMr.Huang S

4、hun-TsaiMr.Hon Ping Cho TerenceMr.Tan PhilipAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Tan PhilipNOMINATION COMMITTEEMr.Huang Shun-Tsai(Chairman)Mr.Hon Ping Cho TerenceMr.Tan PhilipMr.Chang Chih-KaiREMUNERATION COMMITTEEMr.Tan Philip(Chairman)Mr.Huang Shun-TsaiMr.Hon Ping C

5、ho TerenceMr.Chang Chih-KaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）王俊剛先生獨立非執行董事黃順財先生韓炳祖先生談大成先生審核委員會韓炳祖先生（主席）黃順財先生談大成先生提名委員會黃順財

6、先生（主席）韓炳祖先生談大成先生張智凱先生薪酬委員會談大成先生（主席）黃順財先生韓炳祖先生張智凱先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE INFORMATION公司資料3達 芙 妮 國 際 控 股 有 限 公 司|二 零 二 三 年 年 報PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2605,26/F,The Metropolis Tower10 Metropoli