萬城控股：2023年報.pdf

1、Hong Kong Office 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路 57 號太平工業中心第一座 21 樓 D 室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Office 國內辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guan

2、gdong,China中國廣東省惠州市惠城區龍和東路 8 號第 5 座 6 樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-67772023年報 ANNUAL REPORT（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:28922023CONTENTS 目錄Corporate Information2公司資料Financial Hig

3、hlights4財務摘要Chairmans Statement5主席報告Projects Portfolio10項目概覽Management Discussion and Analysis13管理層討論及分析Biographical Details of Directors and Members of Senior Management34董事及高級管理層 履歷詳情Corporate Governance Report44企業管治報告Directors Report68董事會報告Environmental,Social and Governance Report93環境、社會及管治報告Ind

4、ependent Auditors Report130獨立核數師報告Consolidated Statement of Profit or Loss144綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income145綜合損益及其他全面 收益表Consolidated Statement of Financial Position146綜合財務狀況表Consolidated Statement of Changes in Equity148綜合權益變動表Consolidated Statement o

5、f Cash Flows149綜合現金流量表Notes to the Consolidated Financial Statements151綜合財務報表附註Financial Summary281財務摘要Glossary282詞彙Million Cities Holdings Limited 萬城控股有限公司 Annual Report 2023 二零二三年年報2CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Wong Ting Chung BBS,JP(Chairman)Mr.Lau Ka Keung

6、BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas MH,JPBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen GBS,JPMr.Chan Hiu Fung,Nicholas MH,JPRemuneration CommitteeM