國銳生活：2023年報.pdf

1、年報ANNUAL REPORT2023 ANNUAL REPORT 年報CONTENTS目錄PAGE(S)頁次Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Environmental,Social and Governance Report環境、社會及管治報告16Directors Biographies董事履歷65Corporate Governance Report企業管治報告68Report of the Directors董事局報告書106Inde

2、pendent Auditors Report獨立核數師報告書137Consolidated Financial Statements綜合財務報表Consolidated Statement of Profit or Loss綜合損益表145Consolidated Statement of Comprehensive Income綜合全面收益表146Consolidated Statement of Financial Position綜合財務狀況表147Consolidated Statement of Changes in Equity綜合權益變動表149Consolidated Sta

3、tement of Cash Flows綜合現金流量表151Notes to Financial Statements財務報表附註153Particulars of Properties物業詳情282Five Year Financial Summary五年財務摘要283CORPORATE INFORMATION公司資料2GR LIFE STYLE COMPANY LIMITED ANNUAL REPORT 2023EXECUTIVE DIRECTORSMr.Wei Chunxian(Chairman and Chief Executive Officer)Mr.Sun ZhongminMs.

4、Li BingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Tung Woon Cheung EricMs.To Tsz Wan VivienMr.Leung Louis Ho MingCOMPANY SECRETARYMs.Lam Yuen Ling Eva(resigned on 7 June 2023)Mr.Lam Wai Kei(appointed on 7 June 2023)AUDIT COMMITTEEMr.Tung Woon Cheung Eric(Chairman of the Audit Committee)Ms.To Tsz Wan Vivi

5、enMr.Leung Louis Ho Ming NOMINATION COMMITTEEMr.Wei Chunxian(Chairman of the Nomination Committee)Mr.Tung Woon Cheung EricMr.Leung Louis Ho MingREMUNERATION COMMITTEEMr.Leung Louis Ho Ming(Chairman of the Remuneration Committee)Mr.Tung Woon Cheung EricMs.To Tsz Wan VivienAUTHORISED REPRESENTATIVESMr

6、.Wei ChunxianMs.Lam Yuen Ling Eva(resigned on 7 June 2023)Mr.Lam Wai Kei(appointed on 7 June 2023)執行董事魏純暹先生（主席兼行政總裁）孫仲民先生李兵女士獨立非執行董事董渙樟先生杜紫雲女士梁浩鳴先生公司秘書林婉玲女士（於二零二三年六月七日辭任）林偉基先生（於二零二三年六月七日獲委任）審核委員會董渙樟先生 （審核委員會主席）杜紫雲女士梁浩鳴先生提名委員會魏純暹先生 （提名委員會主席）董渙樟先生梁浩鳴先生薪酬委員會梁浩鳴先生（薪酬委員會主席）董渙樟先生杜紫雲女士授權代表魏純暹先生林婉玲女士（於二零二三年