高山企業：2023年報.pdf

1、CONTENTS目錄Corporate Information Financial HighlightsChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors Corporate Governance Report Directors Report Environmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Ot

2、her Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements Financial SummarySummary of Properties公司資料財務概要主席報告管理層討論及分析董事之履歷企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益及 其他全面收益表綜合

3、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物業概要24563032526988949698100103233234Corporate Information公司資料2EMINENCE ENTERPRISE LIMITED Annual Report 2023董事會執行董事賴羅球先生（主席兼首席行政總裁）雷玉珠女士（副主席）鄺長添先生獨立非執行董事簡嘉翰先生劉善明先生吳冠賢先生董事委員會審核委員會簡嘉翰先生（主席）劉善明先生吳冠賢先生薪酬委員會劉善明先生（主席）簡嘉翰先生吳冠賢先生賴羅球先生提名委員會吳冠賢先生（主席）簡嘉翰先生劉善明先生賴羅球先生執行委員會賴羅球先生（主

4、席）雷玉珠女士鄺長添先生公司秘書李寶榮先生法定代表人鄺長添先生雷玉珠女士核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓BOARD OF DIRECTORSExecutive DirectorsMr.Lai Law Kau(Chairman and Chief Executive Officer)Ms.Lui Yuk Chu(Deputy Chairman)Mr.Kwong Jimmy Cheung TimIndependent Non-executive DirectorsMr.Kan Ka HonMr.Lau Sin MingMr.Wu Koo

5、n Yin WellyBOARD COMMITTEESAudit CommitteeMr.Kan Ka Hon(Chairman)Mr.Lau Sin MingMr.Wu Koon Yin WellyRemuneration CommitteeMr.Lau Sin Ming(Chairman)Mr.Kan Ka HonMr.Wu Koon Yin WellyMr.Lai Law KauNomination CommitteeMr.Wu Koon Yin Welly(Chairman)Mr.Kan Ka HonMr.Lau Sin MingMr.Lai Law KauExecutive Comm

6、itteeMr.Lai Law Kau(Chairman)Ms.Lui Yuk ChuMr.Kwong Jimmy Cheung TimCOMPANY SECRETARYMr.Lee Po WingAUTHORIZED REPRESENTATIVESMr.Kwong Jimmy Cheung TimMs.Lui Yuk ChuAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHo