東方表行集團：2023年報.pdf

1、2023年 報Annual Report1 Annual Report 2023 二 零 二 三 年 年報CONTENTS目錄CORPORATE INFORMATION CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTDIRECTORS REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED S

2、TATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY公司資料 2主席報告及管理層討論及分析 3-9董事及高級管理層 10-11企業管治報告 12-35環境、社會及管治

3、報告 36-69董事會報告 70-80獨立核數師報告 81-86綜合損益及其他全面收益表 87-88綜合財務狀況表 89-90綜合權益變動表 91-92綜合現金流量表 93-95綜合財務報表附註 96-226財務摘要 227-2282Oriental Watch Holdings Limited 東 方 表 行 集 團 有限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORS Mr.Yeung Him Kit,Dennis (Chairman and Managing Director)Madam Yeung Man Yee,Shirley (Exec

4、utive Director)Mr.Lam Hing Lun,Alain (Finance Director)Dr.Li Sau Hung,Eddy (Independent Non-executive Director)Mr.Choi Man Chau,Michael (Independent Non-executive Director)Mr.Sun Dai Hoe,Harold (Independent Non-executive Director)COMPANY SECRETARY Mr.Lam Hing Lun,AlainPRINCIPAL BANKERS Hang Seng Ban

5、k Limited Bank of China(Hong Kong)Limited Standard Chartered Bank (Hong Kong)LimitedAUDITOR Deloitte Touche Tohmatsu Certified Public Accountants and Registered Public Interest Entity AuditorHONG KONG BRANCH Tricor Secretaries Limited SHARE REGISTRARS 17th Floor,Far East Finance Centre,No.16 Harcour

6、t Road,Hong KongHONG KONG LEGAL Jennifer Cheung&Co ADVISERBERMUDA LEGAL Conyers,Dill&Pearman ADVISERREGISTERED OFFICE Clarendon House Church Street Hamilton HM 11 BermudaPRINCIPAL PLACE OF 19th Floor BUSINESS Wing On Centre 111 Connaught Road Central Hong Kong董事會 楊衍傑先生 （主席兼董事總經理）楊敏儀女士 （執行董事）林慶麟先生 （財