建溢集團：年度報告20222023.pdf

1、ANNUAL REPORT年度報告for the year ended 31 March 2023截至二零二三年三月三十一日C O N T E N T S目 錄CORPORATE INFORMATION 公司資料2CHAIRMANS STATEMENT 主席報告4MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析9BIOGRAPHICAL DETAILS OF THE DIRECTORS 董事履歷詳情26REPORT OF THE DIRECTORS 董事會報告30CORPORATE GOVERNANCE REPORT 企業管治報告51OTHER CORPO

2、RATE INFORMATION 其他公司資料79INDEPENDENT AUDITORS REPORT 獨立核數師報告81AUDITED FINANCIAL STATEMENTS 經審核財務報表Consolidated income statement 綜合收益表93Consolidated statement of comprehensive income 綜合全面收益表94Consolidated statement of financial position 綜合財務狀況表95Consolidated statement of changes in equity 綜合權益變動表97Co

3、nsolidated statement of cash flows 綜合現金流量表98Notes to financial statements 財務報表附註100FINANCIAL SUMMARY 財務概要2402CORPORATE INFORMATION公司資料ANNUAL REPORT 2023 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Chor Kit (Chairman and Chief Executive Officer)Mr.Liu Tat LuenMr

4、.Cheng Tsz ToMr.Cheng Tsz HangMr.Lee Kim Wa,Winston*Non-executive DirectorDr.Fung Wah Cheong,VincentIndependent non-executive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,VivianMr.Cheng Kwok Kin,Paul*Mr.Cheung Wang Ip*Mr.Lee Kim Wa,Winston resigned as an executive Director on 2 December 2022.*Mr.Cheng Kwo

5、k Kin,Paul deceased on 12 September 2022.COMPANY SECRETARYMr.Hung Kam Wing,TimmyHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F.,Galaxy Factory Building25-27 Luk Hop StreetSan Po Kong,KowloonHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事鄭楚傑先生（主席兼行政總裁）廖達鸞先生鄭子濤先生鄭子

6、衡先生李劍華先生*非執行董事馮華昌博士獨立非執行董事黃維先生孫季如博士鄭國乾先生*張宏業先生*李劍華先生於二零二二年十二月二日辭任執行董事。*鄭國乾先生於二零二二年九月十二日辭世。公司秘書洪錦榮先生總辦事處及主要營業地點 香港九龍新蒲崗六合街25-27號嘉時工廠大廈7樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda3CORPORATE INFORMATION公司資料ANNUAL REPORT 2023 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司BERMUDA PRINCIPAL SHARE REG