樂氏國際控股：二零二三年年報.pdf

1、Contents目錄2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析20Biographies of Directors and Senior Management董事及高級管理人員履歷25Corporate Governance Report企業管治報告45Report of the Directors董事會報告63Environmental,Social and Governance Report環境、社會及管治報告119Independent Audi

2、tors Report獨立核數師報告130Consolidated Statement of Profit or Loss綜合損益表131Consolidated Statement of Comprehensive Income綜合全面收益表132Consolidated Statement of Financial Position綜合財務狀況表134Consolidated Statement of Changes in Equity綜合權益變動表135Consolidated Statement of Cash Flows綜合現金流量表137Notes to the Consolida

3、ted Financial Statements綜合財務報表附註259Financial Summary財務概要Corporate Information公司資料Yues International Holdings Group Limited/Annual Report 20232EXECUTIVE DIRECTORSMr.Le Kang(Chairman)Mr.Li Jiahao(Chief Executive Officer)Mr.Li JialiMr.Song Ruipeng(removed on 9 December 2023)Mr.Du Yingyou(re-designated

4、from a non-executive Director to an executive Director on 19 June 2023)Mr.Li Zhigang(appointed on 9 December 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Yu Chun ManMr.Lau Wai Piu PatrickDr.Wang Yi Mr.Chan Koon YungAUDIT COMMITTEEMr.Lau Wai Piu Patrick(Chairman)Mr.Yu Chun ManMr.Chan Koon YungREMUNERAT

5、ION COMMITTEEDr.Wang Yi(Chairman)Mr.Le KangMr.Li JiahaoMr.Yu Chun ManMr.Chan Koon YungNOMINATION COMMITTEEMr.Le Kang(Chairman)Mr.Li JialiMr.Yu Chun Man Mr.Lau Wai Piu PatrickMr.Chan Koon Yung AUTHORISED REPRESENTATIVESMr.Li Zhigang(appointed as the authorised representative on 8 March 2024)Mr.Li Jia

6、li(resigned as the authorised representative on 8 March 2024)Mr.Chan Tsang Mo 執行董事樂康先生（主席）黎嘉浩先生（首席執行官）黎嘉力先生宋瑞鵬先生（於2023年12月9日罷免）杜穎友先生（於2023年6月19日由非執行董事 調任為執行董事）李志剛先生（於2023年12月9日獲委任）獨立非執行董事余俊文先生劉偉彪先生王軼博士陳冠勇先生審核委員會劉偉彪先生（主席）余俊文先生陳冠勇先生薪酬委員會王軼博士（主席）樂康先生黎嘉浩先生余俊文先生陳冠勇先生提名委員會樂康先生（主席）黎嘉力先生余俊文先生劉偉彪先生陳冠勇先生授權代表李