利民實業：2023年報.pdf

1、 2023ANNUAL REPORT?利民實業有限公司 二零二三年年報1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告3Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors and Senior Management公司董事及高級管理人員簡介12Report of the Directors董事會報告16Corporate Governance Report企業管治報告28Independent Auditors Repor

2、t獨立核數師報告46Consolidated Statement of Profit or Loss綜合損益表56Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表57 other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況表58Consolidation Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表61Notes

3、to the Consolidated Financial Statements綜合財務報表附註63Five Years Financial Summary五年財務摘要144RAYMOND Industrial Ltd.Annual Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.WONG,Man Hin Raymond(Chairman)Mr.WONG,Ying Man John(Vice Chairman)Mr.MOK,Kin HingNon-Executive DirectorsDr

4、.WONG,Kin Lae WilsonMr.XIONG,Zhengfeng(resigned on 21 December 2023)Mr.WONG,Ying Kit DavidIndependent Non-Executive DirectorsMr.LO,Kwong Shun WilsonMs.LING,Kit Sum ImmaDr.KO,Siu Fung StephenPRINCIPAL BANKERSThe Bank of East Asia,LimitedShanghai Commercial Bank LimitedAUDITORSRSM Hong KongCertified P

5、ublic Accountants29th Floor,Lee Garden Two28 Yun Ping RoadCauseway Bay,Hong KongCOMPANY SECRETARYMs.Liu Pui YeeREGISTERED OFFICERooms 1801-1813,18th FloorGrandtech Centre8 On Ping StreetShatin,New TerritoriesHong KongSHARE REGISTRARS AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limit

6、edShops 1712-1716,17th FloorHopewell Centre183 Queens Road EastHong Kong董事會執行董事黃文顯博士（主席）黃英敏先生（副主席）莫健興先生非執行董事黃乾利博士熊正峰先生（已於2023年12月21日辭任）黃英傑先生獨立非執行董事羅廣信先生凌潔心女士高少豐博士主要銀行東亞銀行有限公司上海商業銀行有限公司核數師羅申美會計師事務所執業會計師香港銅鑼灣恩平道二十八號利園二期二十九樓公司秘書廖佩儀女士註冊辦事處香港新界沙田安平街8號偉達中心18樓1801-1813室股票過戶登記處香港中央證券登記有限公司香港皇后大道東183號合和中心17樓