大快活集團：年報20222023.pdf

1、目錄CONTENTS79 綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income80 綜合財務狀況表 Consolidated Statement of Financial Position82 綜合權益變動表 Consolidated Statement of Changes in Equity83 綜合現金流量表 Consolidated Cash Flow Statement85 財務報表附註 Notes to the Financial Statements177 主要附屬

2、公司 Principal Subsidiaries179 本集團五年財務概要 Five-Year Group Financial Summary180 本集團所持的投資物業 Investment Properties Held by the Group02 公司資料 Corporate Information04 摘要及財務日誌 Highlights and Financial Calendar10 主席報告 Chairmans Statement21 財務回顧 Financial Review24 董事個人資料 Profile of Directors28 董事會報告 Report of t

3、he Directors47 企業管治報告 Corporate Governance Report70 獨立核數師報告 Independent Auditors Report78 綜合損益表 Consolidated Statement of Profit or Loss2公司資料Corporate InformatIonBOARD OF DIRECTORSExecutive DirectorsDennis Lo Hoi Yeung(Executive Chairman)Lo Fai Shing Francis(Chief Executive Officer)Peggy LeeIndepend

4、ent Non-executive DirectorsJoseph 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(Chai

5、rman)Peter Wan Kam ToYip Cheuk TakCOMPANY SECRETARYChan Kang TungAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council OrdinanceSOLICITORSMayer 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

6、員會羅開揚（主席）尹錦滔葉焯德公司秘書陳鏡東核數師畢馬威會計師事務所於 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 KongPRINCIPAL BANKERSBank of China(Hong Kong)LimitedThe Bank of East Asia,LimitedChina