亞倫國際：年報20222023.pdf

1、Annual Report 2022/2023 二零二二年至二零二三年年報目 錄Contents 1PAGE(S)頁次 CORPORATE INFORMATION公司資料2-3FINANCIAL HIGHLIGHTS財務摘要4LETTER TO SHAREHOLDERS致股東函件5-11DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員12-17DIRECTORS REPORT董事會報告18-31CORPORATE GOVERNANCE REPORT企業管治報告32-47INDEPENDENT AUDITORS REPORT獨立核數師報告48-54CONSOLID

2、ATED STATEMENT OF PROFIT OR LOSS AND綜合損益及其他全面收益表55OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表56-57CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表58CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表59-60NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報告書附註61-171FINANCI

3、AL SUMMARY財務概要172Corporate Information公司資料Allan International Holdings Limited 亞倫國際集團有限公司2董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張樹生博士獨立非執行董事蔡慧璇女士黎雅明先生盧楚鏘先生（於二零二二年九月九日獲委任）盧寵茂教授（於二零二二年六月十日辭任）公司秘書唐安妮女士（於二零二三年三月二十三日獲委任）黃麗蓉女士（於二零二二年十一月一日辭任）授權代表張樹穩先生張麗斯女士審核委員會蔡慧璇女士*黎雅明先生盧楚鏘先生（於二零二二年九月九日獲委任）盧寵茂教授（於二零二二年六月十日辭任）提

4、名委員會張麗珍女士*蔡慧璇女士黎雅明先生薪酬委員會黎雅明先生*張麗斯女士蔡慧璇女士核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師Board of DirectorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieDr.Cheung Shu Sang,WilliamIndependent Non-Executive DirectorsMs.Choy Wai Sheun,SusanMr.Lai Ah Ming,Leo

5、nMr.Lo Chor Cheong,Colin(appointed on 9 September 2022)Professor Lo Chung Mau(resigned on 10 June 2022)Company SecretaryMs.Tong On Ni(appointed on 23 March 2023)Ms.Wong Lai Yung(resigned on 1 November 2022)Authorized RepresentativesMr.Cheung Shu WanMs.Cheung Lai See,SophieAudit CommitteeMs.Choy Wai

6、Sheun,Susan*Mr.Lai Ah Ming,LeonMr.Lo Chor Cheong,Colin(appointed on 9 September 2022)Professor Lo Chung Mau(resigned on 10 June 2022)Nomination CommitteeMs.Cheung Lai Chun,Maggie*Ms.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonRemuneration CommitteeMr.Lai Ah Ming,Leon*Ms.Cheung Lai See,SophieMs.Choy Wai S