松齡護老集團：2023年報.pdf

1、Contents 目錄2Corporate Information公司資料4Key Focus重點業務6Business Information業務資料8Our Service Offerings我們的服務涵蓋10Chairman s Statement主席報告14Management Discussion and Analysis管理層討論與分析25Directors and Senior Management Profiles董事及高級管理層履歷33Corporate Governance Report企業管治報告55Environmental,Social and Governance

2、Report 20232023年度環境、社會及 管治報告120Report of the Directors董事會報告140Independent Auditor s Report獨立核數師報告147Consolidated Statement of Profit or Loss綜合損益表148Consolidated Statement of Comprehensive Income綜合全面收益表149Consolidated Statement of Financial Position綜合財務狀況表151Consolidated Statement of Changes in Equit

3、y綜合權益變動表153Consolidated Statement of Cash Flows綜合現金流量表155Notes to Financial Statements財務報表附註240Financial Summary財務概要PINE CARE GROUP LIMITEDANNUAL REPORT 2023Corporate Information公司資料02BOARD OF DIRECTORSNon-executive directorsMr.Choi Wun Hing Donald(Chairman)Mr.Wong Hung HanMr.Tsang Tin ForMr.Wu Tat

4、Ming Damein Ms.Hui Wai ManExecutive directorMr.Chan Yip Keung(Chief Executive Officer)Independent non-executive directorsMr.Yuen Tak Tim AnthonyMr.Lam Cheung WaiMr.Wong Kam PuiMr.Wong Kit LoongAUDIT COMMITTEEMr.Yuen Tak Tim Anthony(Chairman)Mr.Lam Cheung WaiMr.Wong Kam PuiMr.Wong Kit LoongNOMINATION

5、 COMMITTEEMr.Choi Wun Hing Donald(Chairman)Mr.Yuen Tak Tim Anthony Mr.Lam Cheung WaiREMUNERATION COMMITTEEMr.Yuen Tak Tim Anthony(Chairman)Mr.Choi Wun Hing DonaldMr.Lam Cheung WaiAUTHORISED REPRESENTATIVESMr.Tsang Tin ForMr.Chan Yip KeungCOMPANY SECRETARYMr.Lo Sze HungPRINCIPAL PLACE OF BUSINESS IN

6、HONG KONGG/F,1 Koon Wah Lane,6872 Yuk Wah Street,Tsz Wan Shan,Kowloon,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,PO Box 2681,Grand Cayman KY1-1111,Cayman Islands董事會非執行董事蔡宏興先生（主席）王弘瀚先生曾殿科先生胡達明先生許慧敏女士執行董事陳業強先生（行政總裁）獨立非執行董事阮德添先生林章偉先生黃錦沛先生黃傑龍先生審核委員會阮德添先生（主席）林章偉先生黃錦沛先生黃傑龍先生提名委員會蔡宏興先生（主席）阮德添先