皇冠環球集團：20222023年報.pdf

1、Contents目錄 皇冠環球集團有限公司 2022/2023 年報1Corporate Information公司資料2Chairman Report 主席報告書5Management Discussion and Analysis管理層討論及分析7Directors Biographies董事簡介22Corporate Governance Report企業管治報告24Report of the Directors董事會報告45Environmental,Social and Governance Report環境、社會及管治報告58Independent Auditors Report獨

2、立核數師報告107Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表111Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表115Notes to the Consolidated Financial Statements綜合財務報表

3、附註117Financial Summary財務摘要212Corporate Information公司資料 Crown International Corporation LimitedAnnual Report 2022/20232BOARD OF DIRECTORSExecutive DirectorsMs.HUNG Man(Chief Executive Officer)(resigned on 14 June 2022)Mr.LI Yong Jun(Vice Chairman)(resigned on 30 September 2022)Mr.MENG Jin Long(resign

4、ed on 10 November 2023)Mr.Chan Yuk Charm(appointed on 28 February 2023)Mr.LUI Ha Nam Dennis(Chief Executive Officer)(appointed on 14 June 2022 andresigned on 30 September 2022)Mr.Wei Zhenming(Chairman)(appointed on 10 November 2023)Independent Non-executive DirectorsMr.REN Guo Hua(resigned on 3 Apri

5、l 2023)Mr.CHEN Fang(resigned on 26 April 2023)Mr.CHAN Kwok Wai Tony(appointed on 31 March 2022 and resigned on 26 July 2022)Ms.Liu Ting(appointed on 3 April 2023)Mr.Xiao Ganghua(appointed on 26 April 2023)Mr.Ng Ki Man(appointed on 1 August 2023)Dr.Cheung Ka Yue(appointed on 15 December 2022 and resi

6、gned on 1 August 2023)EXECUTIVE COMMITTEEMr.Wei Zhenming(Chairman)Mr.Chan Yuk CharmAUDIT COMMITTEEMr.Ng Ki Man(Chairman)Ms.Liu TingMr.Xiao Ganghua董事會執行董事熊敏女士（行政總裁）（於二零二二年六月十四日已辭任）李永軍先生（副主席）（於二零二二年九月三十日已辭任）孟金龍先生（於二零二三年十一月十日已辭任）陳煜湛先生（於二零二三年二月二十八日獲委任）呂遐南先生（行政總裁）（於二零二二年六月十四日獲委任並於二零二二年九月三十日已辭任）魏振銘先生（主席）（