信利國際：2023年年報.pdf

1、General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directors Report董事會報告書25Corporate Governance Report企業管治報告34Independent Auditors Report獨立核數師報告書45Consolidated Statement of Profit or Loss and Other Compreh

2、ensive Income綜合損益及其他全面收益表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of Cash Flows綜合現金流量表57Notes to the Consolidated Financial Statements綜合財務報表附註59CONTENTS目錄Truly International Holdings Limited Annual Report 20232G

3、ENERAL INFORMATION一般資料EXECUTIVE DIRECTORSLam Wai Wah(Chairman)Wong Pong Chun,JamesCheung Wing CheungNON-EXECUTIVE DIRECTORSSong Bei BeiDai Cheng Yun(re-designated from an executive director to a non-executive Director with effect from 28 August 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSChung Kam Kwong

4、Heung Kai SingIp Cho Ting,Spencer(resigned on 25 March 2023)Cheung Wai Yin,Wilson(appointed on 25 March 2023)COMPANY SECRETARYLau Fan YuAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OF

5、FICETricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt Road,Hong KongHONG KONG LEGAL ADVISORMorgan,Lewis&Bockius19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHong Kong執行董事林偉華（主席）黃邦俊張榮祥非執行董事宋貝貝戴成雲（自二零二三年八月二十八日起 由執行董事調任為非執行董事）獨立非執行董事鍾錦光香啟誠葉祖亭（於二零二三年三月二十五日辭任）張偉賢（於二零二三年三月二十五

6、日獲委任）公司秘書劉範儒核數師德勤關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓香港法律顧問摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓二零二三年年報 信利國際有限公司3GENERAL INFORMATION一般資料MAJOR BANKERSAgricultural Bank of China LimitedBank of China LimitedBank of China(Hong Kong)LimitedBank of Communications(Hong Kong)L