環球信貸集團：2023年報.pdf

1、2023ANNUAL REPORT 年報2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析19Directors and Senior Management董事及高級管理層22Corporate Governance Report企業管治報告46Environmental,Social and Governance Report環境、社會及管治報告66Report of the Directors董事會報告78Independent Auditors Repo

2、rt獨立核數師報告84Consolidated Statement of Comprehensive Income合併綜合收益表85Consolidated Statement of Financial Position合併財務狀況表87Consolidated Statement of Changes in Equity合併權益變動表88Consolidated Statement of Cash Flows合併現金流量表89Notes to the Consolidated Financial Statements合併財務報表附註168Five Year Financial Summary

3、五年財務概要CONTENTS 目錄Global International Credit Group Limited Annual Report 2023Corporate Information公司資料2BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Ms.Jin XiaoqinMs.Yip Lee YingIndependent non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,Nick Mr.Tang,Warre

4、n Louis (resigned on 1 January 2024)Mr.Pao Ping Wing(appointed on 1 January 2024)AUDIT COMMITTEEDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,NickMr.Tang,Warren Louis(resigned on 1 January 2024)Mr.Pao Ping Wing(appointed on 1 January 2024)REMUNERATION COMMITTEEMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng L

5、ai Man,CarmenMr.Tang,Warren Louis(resigned on 1 January 2024)Ms.Wang YaoMr.Pao Ping Wing(appointed on 1 January 2024)NOMINATION COMMITTEEMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren Louis(resigned on 1 January 2024)Mr.Pao Ping Wing(appointed on 1 January 2024)COMPANY

6、SECRETARYMs.Yip Lee Ying董事會執行董事王瑤女士（主席及總裁）金曉琴女士葉莉盈女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）（於二零二四年一月一日辭任）浦炳榮先生（於二零二四年一月一日獲委任）審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生（於二零二四年一月一日辭任）浦炳榮先生（於二零二四年一月一日獲委任）薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生（於二零二四年一月一日辭任）王瑤女士浦炳榮先生（於二零二四年一月一日獲委任）提名委員會王瑤女士（主席）吳麗文博士文耀光先生唐偉倫先生（於二零二四年一月一日辭任）浦炳榮先生（於二零二四年一月一日獲委任）公司