四洲集團：2023年報.pdf

1、Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-15Major Awards 主要獎項 16-18Management Discussion and Analysis 管理層討論及分析 19-26Report of the Directors 董事會報告 27-41Corporate Governance Report 企業管治報告 42-63Independent Auditors Report 獨立核數師報告 64-71Audited Financial Statements 經審核財務報告Consolidated Stat

2、ement of Profit or Loss 綜合損益表 72Consolidated Statement of Comprehensive Income 綜合全面收益表 73Consolidated Statement of Financial Position 綜合財務狀況表 74-75Consolidated Statement of Changes in Equity 綜合權益變動表 76-77Consolidated Statement of Cash Flows 綜合現金流量表 78-80Notes to Financial Statements 財務報告附註 81-211Par

3、ticulars of Properties 物業詳情 212Contents 目 錄Corporate Information公司資料2FOUR SEAS MERCANTILE HOLDINGS LIMITEDANNUAL REPORT 2023BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice Chairman)TAI Chun Kit(Managing Director)WU Wing BiuWONG Fu Hang,Derek(Appointed on 1

4、April 2022)MAN Wing Cheung,Ellis(Retired on 1 April 2022)Independent Non-executive DirectorsCHAN Yuk Sang,PeterTsunao KIJIMACHEUNG Wing Choi(Appointed on 1 April 2023)LEUNG Mei Han(Resigned on 1 April 2023)COMPANY SECRETARYYAM Wai Wah,Jenny(Appointed on 1 April 2022)MAN Wing Cheung,Ellis(Retired on

5、1 April 2022)AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongPLACE OF INCORPORATIONCayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESterling Trust(Cayman)LimitedWhitehall House238 North Church Str

6、eetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong Kong董事會執行董事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）胡永標黃輔鏗（於二零二二年四月一日獲委任）文永祥（於二零二二年四月一日退任）獨立非執行董事陳玉生木島綱雄張榮才（於二零二三年四月一日獲委任）梁美嫻（於二零二三年四