保發集團：二零二三年年報.pdf

1、Annual Report 2023年度報告CMYCMMYCYCMYKai171333446979_Perfect Group AR2023 Cover_19.5mm_OP.pdf 1 17/4/2024 2:14 PMContents目錄Corporate Information5公司資料Chairmans Statement8主席報告Management Discussion and Analysis12管理層討論及分析Biographical Details of Directors and Senior Management30董事及高級管理人員履歷詳情Report of the Di

2、rectors36董事會報告Corporate Governance Report57企業管治報告Environmental,Social and Governance Report77環境、社會及管治報告Independent Auditors Report129獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income136綜合損益及其他全面收益表Consolidated Statement of Financial Position138綜合財務狀況表Consolidated Stateme

3、nt of Changes in Equity140綜合權益變動表Consolidated Statement of Cash Flows143綜合現金流量表Notes to the Consolidated Financial Statements146綜合財務報表附註Financial Summary316財務概要Corporate Information公司資料52023 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr

4、.Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Lee Ka WingMr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka WingMr.Fan Chor HoRemuneration CommitteeMr.Lee Ka Wing(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.

5、Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka WingRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.Lee Ka WingCompany SecretaryMs.Tang Kam Man (Appointed on 8 November 2023)Mr.Tam Chun Wa (Ceased on 8 November 2023)執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李家榮先生黃煒強先生審核委員會黃煒強先生（主席

6、）李家榮先生范佐浩先生薪酬委員會李家榮先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李家榮先生風險管理委員會簡健光先生（主席）石美珍女士李家榮先生公司秘書鄧錦汶女士(於2023年11月8日獲委任)譚鎮華先生(於2023年11月8日停任)6Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料AuditorMoore CPA Limited(formerly known as Moore Stephens CPA Limited)(Appointed on 21