美建集團：二零二三年年報.pdf

1、ANNUALREPORT二零二三年 報Annual Report 2023 年報CONTENTS目錄Corporate InformationFinancial HighlightsChairmans StatementManagement Discussion and AnalysisBiography of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors

2、 ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSchedule of Properties公司資料 2財務摘要 4主席報告 5管理層討論及分析

3、10董事及高級管理層資料 14董事會報告 18企業管治報告 30環境、社會及管治報告 50獨立核數師報告 87綜合收益表 95綜合全面收益表 96綜合財務狀況表 97綜合權益變動表 99綜合現金流動表 100綜合財務報表附註 102物業附表 2002UPBEST GROUP LIMITED(美 建 集 團 有 限 公 司)CORPORATE INFORMATION公司資料Board of Directors Non-Executive DirectorsMr.IP Man Tin,David(Chairman)Dr.SZE Ping FatExecutive DirectorsMs.CHENG

4、 Wai Ling,Annie,ACA,CPAMr.CHENG Wai Lun,AndrewMr.MOK Kwai HangIndependent Non-Executive DirectorsMr.CHAN Tsun Choi,Arnold,CPA(Australia)(appointed on 26 August 2022)Mr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Mr.CHAN Chung Yee,Alan,CPA(retired on 26 August 2022)Company SecretaryMr.AU-YONG Shong,

5、Samuel,FCPA (appointed on 1 June 2023)Ms.CHENG Lai Kei,ACG,ACS (resigned on 1 June 2023)AuditorsAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)Audit CommitteeMr.CHAN Tsun Choi,Arnold(Chairman)(appointed on 26 August 2022)Mr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Mr.CHAN C

6、hung Yee,Alan,CPA(retired on 26 August 2022)Remuneration CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Tsun Choi,Arnold(appointed on 26 August 2022)Mr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPAMr.CHAN Chung Yee,Alan,CPA(retired on 26 August 2022)董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲小姐，ACA，CPA