閩港控股：二零二三年年報.pdf

1、2023 ANNUAL REPORT 年報Corporate Information公司資料2Financial Summary財務摘要4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論與分析9Biographies of Directors and Senior Management董事及高級管理人員履歷18Directors Report董事報告25Corporate Governance Report企業管治報告39Independent Auditors Report 獨立核數師報告69Consolidate

2、d Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financial Statements綜合財務報表附註83Particulars of Prope

3、rty Interests物業權益詳情183Contents 目錄Corporate Information公司資料FUJIAN HOLDINGS LIMITED ANNUAL REPORT 20232董事會執行董事：林女超（董事會主席）楊利玉張建敏非執行董事：王瑞煉（於二零二四年三月七日辭任）翁衛建陳丹雲黃松清（於二零二四年三月七日上任）獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN

4、Nuchao(Chairman of the Board)YANG LiyuZHANG JianminNon-executive Directors:WANG Ruilian(Resigned on 7 March 2024)WENG WeijianCHEN DanyunHUANG Songqing(Appointed on 7 March 2024)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEE

5、LIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda二零二三年報 閩港控股有限公司 3Corporate Information(Continued)公司

6、資料（續）PRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndustrial Bank Co.,Ltd.REGISTERED OFFICERoom 330608,33rd FloorWest Tower,Shun Tak Centre200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor,Gloucester TowerThe Landmark11 Pe