廖創興企業：2022年年報.pdf

1、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040508244142444647486692Chairmans StatementDirectors Report Liu Chong Hing Investm

2、ent LimitedSimplified 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

3、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125131141149150151155Corporate InformationBiographical Details of Directors and Senior ManagementNotice of Annual General MeetingMarket Price Movement and Market Capitalization ChartLiu Chong Hing Group Simplified Corporate Structure ChartSchedule of Major Propertie

4、s 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158164165166168172174Independent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Posit

5、ionConsolidated 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Flapping 起動Extensive experience fuels us to start豐 富 經 驗 驅 使 我 們 快 速 起 動KIMPtON KItALAY SAMuIPROPELLING 推

6、進Collaborative mindset moves us forward同 心 協 力 推 動 我 們 一 直 往 前ONE-EIGHT-ONE HOTEl&SErvIcEd rESIdENcES ONE-EIGHT-ONE 酒店及服務式住宅LIU CHONG HING INVESTMENT LIMITED|ANNUAL REPORT 202204FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要2018二零一八年HK$000港幣千元2019二零一九年HK$000港幣千元2020二零二零年HK$000港幣千元2021二零二一年HK$000港幣千元2022二零二二年HK$