大快活集團：年報20232024.pdf

1、目錄CONTENTS02公司資料 Corporate Information04摘要及財務日誌 Highlights and Financial Calendar08主席報告 Chairmans Statement18財務回顧 Financial Review21董事個人資料 Profile of Directors25董事會報告 Report of the Directors44企業管治報告 Corporate Governance Report67獨立核數師報告 Independent Auditors Report73綜合損益表 Consolidated Statement of Pro

2、fit or Loss74綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income75綜合財務狀況表 Consolidated Statement of Financial Position77綜合權益變動表 Consolidated Statement of Changes in Equity78綜合現金流量表 Consolidated Cash Flow Statement80綜合財務報表附註 Notes to the Consolidated Financial Stateme

3、nts175 本集團五年財務概要 Five-Year Group Financial Summary176 本集團所持的投資物業 Investment Properties Held by the Group2公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsDennis Lo Hoi Yeung(Executive Chairman)Lo Fai Shing Francis(Chief Executive Officer)Peggy LeeIndependent Non-executive DirectorsJosep

4、h Chan Kai NinPeter Lau Kwok KuenPeter Wan Kam ToYip Cheuk TakAUDIT COMMITTEEPeter Wan Kam To(Chairman)Joseph Chan Kai NinPeter Lau Kwok KuenREMUNERATION COMMITTEEJoseph Chan Kai Nin(Chairman)Peter Lau Kwok KuenYip Cheuk TakNOMINATION COMMITTEEDennis Lo Hoi Yeung(Chairman)Peter Wan Kam ToYip Cheuk T

5、akCOMPANY SECRETARYChan Kang TungAUDITORDeloitte Touche TohmatsuPublic Interest Entity Auditorregistered in accordance with theAccounting and Financial Reporting Council OrdinanceSOLICITORMayer Brown董事會執行董事羅開揚（執行主席）羅輝承（行政總裁）李碧琦獨立非執行董事陳棨年劉國權尹錦滔葉焯德審核委員會尹錦滔（主席）陳棨年劉國權薪酬委員會陳棨年（主席）劉國權葉焯德提名委員會羅開揚（主席）尹錦滔葉焯德

6、公司秘書陳鏡東核數師德勤關黃陳方會計師行於 會計及財務匯報局條例 下的註冊公眾利益實體核數師律師孖士打律師行大快活集團有限公司 FAIRWOOD HOLDINGS LIMITED3PUBLIC RELATIONS CONSULTANTStrategic Financial Relations Limited24/F,Admiralty Centre 118 Harcourt Road,Hong Kong PRINCIPAL BANKERSThe Bank of East Asia,LimitedChina Construction Bank(Asia)Corporation LimitedCh