潤利海事：2023年報.pdf

1、CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management17董事及高級管理層履歷詳情Corporate Governance Report22企業管治報告Environmental,Social and Governance Report38環境、社會及管治報告Directors Report68董事會報告Independent Audi

2、tors Report83獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income90綜合損益及其他全面收益表Consolidated Statement of Financial Position91綜合財務狀況表Consolidated Statement of Changes in Equity93綜合權益變動表Consolidated Statement of Cash Flows94綜合現金流量表Notes to the Consolidated Financial Statement

3、s96綜合財務報表附註Five-Year Financial Summary188五年財務摘要2Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料For the year ended 31 March 2023截至二零二三年三月三十一日止年度BOARD OF DIRECTORSExecutive DirectorsMr.Wen Tsz Kit Bondy (Chairman and Chief Executive Officer)Ms.Chan Sau Ling AmyIndependent N

4、on-Executive DirectorsMs.Chan Hei Ting (appointed on 30 December 2022)Ms.Hong Ting (appointed on 9 January 2023)Mr.Ng Simon (appointed on 12 May 2023)Mr.Fu Bradley (resigned on 30 December 2022)Mr.Wu Tai Cheung (resigned on 9 January 2023)Mr.Liu Hon Por Francis (resigned on 15 February 2023)AUDIT CO

5、MMITTEE Ms.Hong Ting(Chairperson)(appointed on 9 January 2023)Ms.Chan Hei Ting (appointed on 30 December 2022)Mr.Ng Simon (appointed on 12 May 2023)Mr.Wu Tai Cheung(Chairman)(resigned on 9 January 2023)Mr.Fu Bradley (resigned on 30 December 2022)Mr.Liu Hon Por Francis (resigned on 15 February 2023)董

6、事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執行董事陳希婷女士（於二零二二年十二月三十日委任）項婷女士（於二零二三年一月九日委任）伍世榮先生（於二零二三年五月十二日委任）符基業先生（於二零二二年十二月三十日辭任）胡大祥先生（於二零二三年一月九日辭任）廖漢波先生（於二零二三年二月十五日辭任）審核委員會項婷女士（主席）（於二零二三年一月九日委任）陳希婷女士（於二零二二年十二月三十日委任）伍世榮先生（於二零二三年五月十二日委任）胡大祥先生（主席）（於二零二三年一月九日辭任）符基業先生（於二零二二年十二月三十日辭任）廖漢波先生（於二零二三年二月十五日辭任）3Annual Report 20