廖創興企業：2023年年報.pdf

1、ELEGANCE GARDEN,SANSHUI,FOSHAN 佛山三水軒隆雅園FINANCIAL HIGHLIGHTS財務摘要CORPORATE AND SHAREHOLDERS INFORMATION公司及股東資料FINANCIAL REPORT財務報表BUSINESS REVIEW AND CORPORATE GOVERNANCE業務回顧及公司管治Five-Year Financial Summary Five-Year Financial Highlights Charts五年財務摘要五年財務摘要圖表060708243940424445466692Chairmans StatementD

2、irectors Report Liu Chong Hing Investment Limited Simplified Organisation Chart Audit Committee ReportNomination Committee ReportRemuneration Committee ReportSummary of Financial HighlightsManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance Report主席報告書董事會

3、報告書廖創興企業有限公司 簡化組織圖審核委員會報告書提名委員會報告書薪酬委員會報告書財務摘要管理層之討論及分析企業管治報告書環境、社會及管治報告書131136145152153154159Corporate InformationBiographical Details of Directors and Senior ManagementNotice of Annual General MeetingMarket Price Movement and Market Capitalization ChartLiu Chong Hing Group Simplified Corporate Str

4、ucture ChartSchedule of Major Properties Held by the GroupShareholders Information公司資料董事及高級 管理人員簡介 股東周年大會通告市價走勢及市值圖表廖創興集團簡化架構圖本集團主要物業表 股東資料162168169170172176178Independent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeCo

5、nsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements獨立核數師報告書綜合損益表 綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註CONTENTS 目錄超卓管理、時尚設計、優越地段、精湛建築、策略發展各方面都臻完美，全為對活有最要求創建夢想家。EXCELLENT MANAGEMENT

6、,MODERN DESIGNS,PRIME LOCATIONS,EXQUISITE ARCHITECTURES,STRATEGIC DEVELOPMENTSAll contributing to developing the dream homes for those who pursue only the best.Creating Sustainable Asset Value締造可持續發展資產價值EXCELLENT MANAGEMENT超卓管理ONE-EIGHT-ONE HOTEL&SERVICED RESIDENCESONE-EIGHT-ONE酒店及服務式住宅Elevating Com