德永佳集團：2023年報.pdf

1、Contents 目錄02Corporate&Shareholder Information公司及股東資料04Financial and Operational Highlights財務與業務摘要06Chairmans Statement主席報告書07Managements Discussion and Analysis管理層之論述及分析14Report of the Directors董事會報告25Corporate Governance Report企業管治報告40Independent Auditors Report獨立核數師報告Audited Financial Statements經

2、審核財務報表49Consolidated Statement of Profit or Loss綜合損益表50Consolidated Statement of Comprehensive Income綜合全面收入表51Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55 Consolidated Statement of Cash Flows綜合現金流量表58 Notes to the Financial Statements財務報表附

3、註Corporate&Shareholder Information 公司及股東資料TEXWINCA Holdings Limited Annual Report 202302DIRECTORSPoon Bun Chak(Executive Chairman)Ting Kit Chung(Chief Executive Officer)Poon Ho TakCheng Shu Wing*Law Brian Chung Nin*Ho Lai Hong*(appointed on 31 August 2022)*Independent Non-executive DirectorsAUDIT CO

4、MMITTEELaw Brian Chung Nin(Chairman)Cheng Shu WingHo Lai Hong(appointed on 31 August 2022)NOMINATION COMMITTEECheng Shu Wing(Chairman)Law Brian Chung NinHo Lai Hong(appointed on 31 August 2022)Ting Kit ChungREMUNERATION COMMITTEEHo Lai Hong(Chairman)(appointed on 31 August 2022)Cheng Shu WingLaw Bri

5、an Chung NinTing Kit ChungCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Tower II223 Hing Fong Road,Kwai ChungNew Territories,Hong KongAUDITORErnst&YoungCertified Public AccountantsRegi

6、stered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongLEGAL ADVISORSJennifer Cheung&Co.Wilkinson&Grist董事潘彬澤（執行主席）丁傑忠（行政總裁）潘浩德鄭樹榮*羅仲年*何麗康*（於2022年8月31日獲委任）*獨立非執行董事審核委員會羅仲年（主席）鄭樹榮何麗康（於2022年8月31日獲委任）提名委員會鄭樹榮（主席）羅仲年何麗康（於2022年8月31日獲委任）丁傑忠薪酬委員會何麗康（主席）（於2022年8月31日獲委任）鄭樹