龍輝國際控股：2023年報.pdf

1、 Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）ANNUAL REPORT年報Longhui International Holdings Limited龍輝國際控股有限公司 Longhui International Holdings Limited 龍輝國際控股有限公司Annual Report 2023 年報2023Contents目 錄2Corpo

2、rate Information 公司資料4Chairmans Statement 主席報告6Management Discussion and Analysis 管理層討論及分析20Biographical Details of Directors and Senior Management 董事及高級管理層履歷26Report of the Directors 董事會報告41Corporate Governance Report 企業管治報告69Environment,Social and Governance Report 環境、社會及管治報告98Independent Auditors

3、 Report 獨立核數師報告書102Consolidated 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107Consolidated Statement of Cash Flows 綜合現金流量表109Notes to the Consolidated Financial St

4、atements 綜合財務報表附註212Financial Summary 財務概要LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20232 Corporate Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieIndependent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting Po

5、ngMr.Shum Kei Yiu DanielAUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Tam Bing Chung Benson Mr.Shum Kei Yiu DanielREMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting PongMr.Shum Kei Yiu DanielNOMINATION COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Hung Shui ChakMr.Shum Kei Yiu Daniel

6、COMPANY SECRETARYMr.Wong Wing KitAUTHORISED REPRESENTATIVESMr.Hung Shui ChakMr.Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其