迪臣發展國際：年報2023.pdf

1、Deson Development International Holdings Limited 迪 臣 發 展 國 際 集 團 有 限 公 司 Annual Report 2023 年報Corporate InformationChairmans StatementManagement Discussion and AnalysisReport of the DirectorsBiographical Details of Directors and Senior ManagementCorporate Governance ReportIndependent Auditors Report

2、Audited Financial Statements Consolidated Statement of Profit or Loss Consolidated Statement of Profit or Loss and Other Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Consolidated Financ

3、ial StatementsSummary of Financial InformationContents24143053 6196106107108110112115251公司資料主席報告書管理層討論及分析董事會報告董事及高級管理人員之履歷企業管治報告獨立核數師報告經審核財務報表綜合損益表綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務資料概要目錄2Corporate Information公司資料Deson Development International Holdings Limited 2023 Annual ReportBOARD OF D

4、IRECTORSExecutive DirectorsMr.Tjia Boen Sien(Managing Director and Chairman)Mr.Wang Jing NingMr.Tjia Wai Yip,WilliamMs.Tse Hoi YingIndependent Non-executive DirectorsDr.Ho Chung Tai,RaymondIr Siu Man PoMr.Siu Kam ChauMr.Song Sio Chong(appointed on 1 May 2023)BOARD COMMITTEESAudit CommitteeMr.Siu Kam

5、 Chau(Chairman)Dr.Ho Chung Tai,RaymondMr.Song Sio Chong(appointed on 1 May 2023)Ir Siu Man Po(resigned on 1 May 2023)Remuneration CommitteeMr.Siu Kam Chau(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondMr.Song Sio Chong(appointed on 1 May 2023)Ir Siu Man Po(resigned on 1 May 2023)

6、Nomination CommitteeMr.Song Sio Chong(Chairman)(appointed on 1 May 2023)Ir Siu Man Po(resigned on 1 May 2023)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondMr.Siu Kam ChauFINANCIAL CONTROLLER AND COMPANY SECRETARYMr.Lam Wing Wai,Angus,HKICPAAUTHORISED REPRESENTATIVESMr.Tjia Boen SienMr.Lam