劍虹集團控股：年報2023.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557ANNUAL REPORT 年報2022/2023Annual Report 2022/23 年報 劍虹集團控股有限公司 2022/23 年報1CONTENTS目錄 Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Corporate Governance Report1

2、3企業管治報告Environmental,Social and Governance Report32環境、社會及管治報告Profile of Directors and Senior Management56董事及高級管理層履歷Directors Report65董事會報告Independent Auditors Report76獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income84綜合損益及其他全面收益表Consolidated Statement of Financial Posit

3、ion85綜合財務狀況表Consolidated Statement of Changes in Equity87綜合權益變動表Consolidated Statement of Cash Flows88綜合現金流量表Notes to the Consolidated Financial Statements90綜合財務報表附註Financial Summary180財務概要K.H.Group Holdings Limited 2022/23 Annual Report2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSEXECUTIVE DIRECTOR

4、SDr.Huang Yuan(Chairman)(appointed on 1 April 2023)Mr.Bu Youjun(appointed on 1 April 2023)Mr.Yang Xuefeng(appointed on 1 April 2023)Mr.Chen Rongsheng(Chairman)(resigned on 1 April 2023)Mr.Guan Jingdong(resigned on 6 January 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSDr.Luo Tiejian(resigned on 1 June 20

5、22)Professor Lu Haitian(resigned on 21 October 2022)Mr.Liu XinMr.Feng Zhidong(appointed on 1 June 2022)Mr.Wang Bo(appointed on 21 October 2022)COMPANY SECRETARYMs.Hui Wai Yue(resigned on 3 October 2022)Ms.Lo Wan Man(appointed on 3 October 2022)AUDIT COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejian(resign

6、ed on 1 June 2022)Professor Lu Haitian(resigned on 21 October 2022)Mr.Feng Zhidong(appointed on 1 June 2022)Mr.Wang Bo(appointed on 21 October 2022)NOMINATION COMMITTEEDr.Huang Yuan(Chairman)(appointed on 1 April 2023)Professor Lu Haitian(Chairman)(resigned on 21 October 2022)Mr.Chen Rongsheng(resig