金達控股：2023年年報.pdf

1、Contents目錄 Kingdom Holdings Limited金達控股有限公司1Corporate Information 公司資料2Chairmans Statement 主席報告書4Five Year Financial Summary 五年財務摘要8Management Discussion and Analysis 管理層討論及分析9Directors and Senior Management 董事及高級管理層24Report of the Directors 董事會報告30Corporate Governance Report 企業管治報告56Independent Aud

2、itors Report 獨立核數師報告86Consolidated Statement of Profit or Loss 合併損益表92Consolidated Statement of Comprehensive Income 合併全面收益表93Consolidated Statement of Financial Position 合併財務狀況表94Consolidated Statement of Changes in Equity 合併權益變動表96Consolidated Statement of Cash Flows 合併現金流量表97Notes to Financial St

3、atements 財務報表附註99Corporate Information公司資料 2023 Annual Report二零二三年年報2董事會執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士非執行董事：顏金煒先生獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生公司秘書陳仁君先生本公司有關香港法律之法律顧問 盛德律師事務所核數師安永會計師事務所授權代表任維明先生陳仁君先生BOARD OF DIRECTORSExecutive Directors:

4、Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMs.Shen Hong Non-executive Director:Mr.Ngan Kam Wai AlbertIndependent non-executive Directors:Mr.Lau Ying KitMr.Lo Kwong Shun WilsonMr.Yan Jianmiao AUDIT COMMITTEE Mr.Lau Ying Kit(Chairman)Mr.Yan Jianmiao Mr.Lo Kwong Shun WilsonREMUNERATION COMM

5、ITTEE Mr.Yan Jianmiao(Chairman)Mr.Zhang Hongwen Mr.Lo Kwong Shun WilsonNOMINATION COMMITTEE Mr.Lo Kwong Shun Wilson(Chairman)Mr.Lau Ying KitMr.Shen YuemingCOMPANY SECRETARYMr.Chan Yan Kwan AndyLEGAL ADVISERS TO THE COMPANY AS TO HONG KONG LAWSidley AustinAUDITORSErnst&YoungAUTHORISED REPRESENTATIVES

6、Mr.Ren WeimingMr.Chan Yan Kwan AndyCorporate Information公司資料 Kingdom Holdings Limited金達控股有限公司3註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681 GTGrand Cayman KY1-1111Cayman Islands中國總辦事處中國浙江省海鹽縣橫港鎮香港主要營業地點香港九龍觀塘道348號宏利廣場5樓主要股份過戶登記處 Royal Bank of Canada Trust Company(Cayman)Limited4th Floor,Royal Bank H