新福港：二零二三年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Environmental,Social and Governance Report環境、社會及管治報告33Corporate Governance Report企業管治報告105Biographical Details of Directors and Senior Management董事及高級管理層履歷128Report of the Directors董事報告134Independent Auditor

2、s Report獨立核數師報告149Consolidated Income Statement綜合收益表157Consolidated Statement of Comprehensive Income綜合全面收益表158Consolidated Statement of Financial Position綜合財務狀況表159Consolidated Statement of Changes in Equity綜合權益變動表161Consolidated Cash Flow Statement綜合現金流量表162Notes to the Consolidated Financial Stat

3、ements綜合財務報表附註164Five Year Financial Summary五年財務概要240CONTENTS目錄SFK Construction Holdings Limited|Annual Report 20232CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndependent Non-Executi

4、ve DirectorsMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)AUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)NOMINAT

5、ION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)REMUNERATION COMMITTEEMr.CHAN Kim Hung,Simon(Chairman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESE

6、NTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS,HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG7/F,High Fashion Centre111 Kwai Hei StreetKwai Chung,New TerritoriesHong Kong董事會執行董事陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生獨立非執