廣聯工程控股：202223年度報告.pdf

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1、Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)Annual Report年 報2022-23Kwong Luen Engineering Holdings Limited 廣

2、聯工程控股有限公司 Annual Report 2022-23 年報CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告6Directors and Senior Management董事及高級管理層13Management Discussion and Analysis管理層討論及分析26Environmental,Social and Governance Report環境、社會及管治報告42Corporate Governance Report企業管治報告57Directors Report董事會報告70Independ

3、ent Auditors Report獨立核數師報告79Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表80Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表85Notes to the Consolidated Financial S

4、tatements綜合財務報表附註160Financial Summary財務摘要CORPORATE INFORMATION公司資料2KWONG LUEN ENGINEERING HOLDINGS LIMITED 2022/23 ANNUAL REPORTBOARD OF DIRECTORSExecutive DirectorsMr.Yip Kwong CheungMs.Kwan Chui LingMr.Lin Rida(appointed on 4 November 2022)Mr.Bu Lei(appointed on 5 July 2023)Independent Non-Executi

5、ve DirectorsMs.Cheng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Sher KinAUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Wong Yiu Kit ErnestMr.Tang Sher KinREMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Yip Kwong CheungMr.Lin Rida(appointed on 4 November 2022)Ms.Cheng Shing YanMr.Tang Sher Kin(a

6、ppointed on 30 November 2022)NOMINATION COMMITTEEMr.Yip Kwong Cheung(Chairman)Mr.Lin Rida(appointed on 4 November 2022)Ms.Cheng Shing YanMr.Wong Yiu Kit Ernest(appointed on 30 November 2022)Mr.Tang Sher KinAUTHORISED REPRESENTATIVESMr.Yip Kwong CheungMr.Wong Ho CheungCOMPANY SECRETARYMr.Wong Ho Cheu