新世紀集團：2023年報.pdf

1、2023年報ANNUAL REPORT 目錄ContentsCorporate Information2公司資料Group Structure4集團架構Key Financial Highlights5重要財務撮要Chairmans Statement7主席報告書Management Discussion and Analysis10管理層討論與分析Corporate Governance Report27企業管治報告Environmental,Social and Governance Report52環境、社會及管治報告Report of the Directors78董事會報告Indep

2、endent Auditors Report97獨立核數師報告Consolidated Statement of Profit or Loss108綜合損益表Consolidated Statement of Comprehensive Income110綜合全面收益表Consolidated Statement of Financial Position111綜合財務狀況表Consolidated Statement of Changes in Equity113綜合權益變動表Consolidated Statement of Cash Flows115綜合現金流量表Notes to Fin

3、ancial Statements118財務報表附註Five Year Financial Summary281五年財務概要Particulars of Properties283物業詳情New Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Annual Report 2023 年報2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Sie

4、w Lang,Linda(Chief Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai Man (resigned on 1 July 2022)(appointed on 1 November 2022)Ms.Huang Si Teng (appointed on 1 June 2023)Independent Non-executive DirectorsMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingMr.Wong Steve Cheuk Hung(appointe

5、d on 1 June 2023)AUDIT COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung(appointed on 1 June 2023)REMUNERATION COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung(appointed on 1 June 2023)Mr.Ng We

6、e Keat Mr.Yu Wai Man(resigned on 1 July 2022)Ms.Chen Ka Chee(appointed on 1 July 2022)NOMINATION COMMITTEE Mr.Ng Wee Keat(Chairman)Mr.Yu Wai Man(resigned on 1 July 2022)Ms.Chen Ka Chee (appointed on 1 July 2022)Mr.Cheung Chun KwokMr.Kwan Kai Kin,Kenneth Mr.Ho Yau MingMr.Wong Steve Cheuk Hung(appoint