理文化工：2023年報.pdf

1、2023Content 目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6CORPORATE GOVERNANCE REPORT企業管治報告11ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告25PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層簡介79DIRECTORS REPORT董事會報告84INDEPENDENT AUDITORS REPORT

2、獨立核數師報告95CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表100CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表101CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表103CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表104NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表

3、附註106FINANCIAL SUMMARY財務概要180LEE&MAN CHEMICAL COMPANY LIMITED 理文化工有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Wai Siu Kee(Chairman)Mr.Lee Man Yan(Chief Executive Officer)Mr.Yang Zuo NingNon-executive DirectorProfessor Chan Albert Sun Chi JP(Redesignated from an Executive Di

4、rector on 8 March 2024)Independent non-executive DirectorsMr.Wong Kai Tung,Tony(Resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Heng Victor Ja WeiMr.Wong King Wai Kirk(Appointed on 1 March 2023)AUDIT COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,Tony(Resigned on 2 August 2023)Mr

5、.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai Kirk(Appointed on 1 March 2023)REMUNERATION COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,Tony(Resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai Kirk(Appointed on 1 March 2023)NOMINATION COMMITTEEMs.Wai Siu Kee(Chairman)Mr.

6、Heng Victor Ja Wei Mr.Wong Kai Tung,Tony(Resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai Kirk(Appointed on 1 March 2023)COMPANY SECRETARYMr.Ho Chun Ho JasonAUTHORISED REPRESENTATIVESMs.Wai Siu KeeMr.Ho Chun Ho JasonREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Gra