泓基集團：2023年報.pdf

1、年報ANNUAL REPORT 2023WK Group(Holdings)Limited泓基集團（控股）有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:2535Pages頁次Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析9Biography of Directors

2、and Senior Management董事及高級管理層履歷18Corporate Governance Report企業管治報告26Report of the Directors董事會報告48Environmental,Social and Governance Report環境、社會及管治報告76Independent Auditors Report獨立核數師報告115Consolidated Statement of Comprehensive Income綜合全面收益表123Consolidated Statement of Financial Position綜合財務狀況表124C

3、onsolidated Statement of Changes in Equity綜合權益變動表126Consolidated Statement of Cash Flows綜合現金流量表127Notes to the Consolidated Financial Statements綜合財務報表附註128Summary of Financial Information財務資料概要219Contents 目錄2WK Group(Holdings)Limited泓基集團（控股）有限公司Corporate Information 公司資料BOARD OF DIRECTORSExecutive D

4、irectorsMr.Chan Kam Kei(Chief Executive Officer)Mr.Chan Kam KongMs.Chan Suk ManNon-executive DirectorsMr.Chan Wing Hong(Chairman)Ms.Choi Chick CheongIndependent non-executive DirectorsMr.Cha Ho WaMr.Yu Chun KitMr.Liu Chi Kwun AlbertAUDIT COMMITTEEMr.Yu Chun Kit(Chairperson)Mr.Cha Ho WaMr.Liu Chi Kwu

5、n AlbertREMUNERATION COMMITTEEMr.Cha Ho Wa(Chairperson)Mr.Chan Kam KeiMr.Yu Chun KitNOMINATION COMMITTEEMr.Chan Kam Kei(Chairperson)Mr.Liu Chi Kwun AlbertMr.Yu Chun KitREGISTERED OFFICE IN THE CAYMAN ISLANDSSuite 102,Cannon PlaceP.O.Box 712North Sound Rd.George TownGrand Cayman KY1-9006Cayman Island

6、sHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510-1511,15th FloorFortune Commercial Building362 Sha Tsui RoadTsuen Wan,New TerritoriesHong Kong董事會執行董事陳鑫基先生（行政總裁）陳鑫江先生陳淑雯女士非執行董事陳永康先生（主席）蔡植昌女士獨立非執行董事車灝華先生余俊傑先生廖志崑先生審核委員會余俊傑先生（主席）車灝華先生廖志崑先生薪酬委員會車灝華先生（主席）陳鑫基先生余俊傑先生提名委員會陳鑫基先生（主席）廖志崑先生余俊傑