金輪天地控股：2023年度報告.pdf

1、2公司資料Corporate Information6主席報告Chairmans Statement11管理層討論與分析Management Discussion and Analysis35環境、社會及管治報告Environmental,Social and Governance Report81企業管治報告Corporate Governance Report100董事及高級管理層履歷詳情Biographical Details of Directors and Senior Management110董事會報告Directors Report129獨立核數師報告Independent A

2、uditors Report134綜合損益表Consolidated Statement of Profit or Loss135綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income136綜合財務狀況表Consolidated Statement of Financial Position138綜合權益變動表Consolidated Statement of Changes in Equity140綜合現金流量表Consolidated Statement of Cash Flow

3、s142綜合財務報表附註Notes to the Consolidated Financial Statements284財務資料概要Summary of Financial Information285主要物業表Schedule of Principal Properties目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED2 2 2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.

4、Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Non-executive Directors Mr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent non-executive DirectorsMr.Wong Cho Kei,Bonnie Mr.Li Sze KeungMs.Wong Lai LingCOMPANY SE

5、CRETARYMs.Li On LokAUTHORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Li On Lok AUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Wong Cho Kei,BonnieMs.Wong Lai Ling 董事會執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃楚基先生李思強先生王麗玲女士公司秘書李安樂女士授權代表王錦輝先生李安樂女

6、士審核委員會李思強先生（主席）黃楚基先生王麗玲女士32023年度報告 ANNUAL REPORT 20233 3 3公司資料Corporate InformationREMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)Mr.Wong Kam Fai Ms.Wong Lai Ling NOMINATION COMMITTEEMr.Wong Yam Yin(Chairman)Mr.Li Sze KeungMs.Wong Lai Ling AUDITORPrism Hong Kong and Shanghai LimitedRegistered