胡桃資本：二零二三年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors董事之簡介20Directors Report董事會報告25Corporate Governance Report企業管治報告36Independent Auditors Report獨立核數師報告57Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合

2、損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註73Financial Summary財務概要168CONTENTS目錄Walnut Capital Limited|Annual Report 20232CORPOR

3、ATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Co-chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Non-executive Directors:Dr.Ng Kit Chong(Co-chairman)Mr.Wang Mingmin(appointed on 15 November 2023)Independent Non-executive Directors:Mr.Fung Wai ChingMs.Lui Sau LinMr.

4、Chung Wang HeiAUDIT COMMITTEEMs.Lui Sau Lin(Committee Chairman)Mr.Fung Wai ChingMr.Chung Wang HeiREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Chung Wang HeiMr.Mung Kin KeungMs.Lui Sau LinNOMINATION COMMITTEEMr.Chung Wang Hei(Committee Chairman)Mr.Fung Wai ChingMr.Mung Kin KeungMs.Lu

5、i Sau LinINVESTMENT COMMITTEEMr.Mung Kin Keung(Committee Chairman)Mr.Mung Bun Man,AlanMr.Wong Siu HangCOMPANY SECRETARYMr.Wong Siu HangAUTHORIZED REPRESENTATIVESMr.Mung Bun Man,AlanMr.Wong Siu Hang董事會執行董事：蒙建强先生（聯席主席）蒙品文先生（行政總裁）非執行董事吳傑莊博士（聯席主席）王明民先生（於二零二三年十一月十五日 獲委任）獨立非執行董事：馮維正先生呂秀蓮女士鍾宏禧先生審核委員會呂秀蓮女士（

6、委員會主席）馮維正先生鍾宏禧先生薪酬委員會馮維正先生（委員會主席）鍾宏禧先生蒙建强先生呂秀蓮女士提名委員會鍾宏禧先生（委員會主席）馮維正先生蒙建强先生呂秀蓮女士投資委員會蒙建强先生（委員會主席）蒙品文先生黃紹恒先生公司秘書黃紹恒先生授權代表蒙品文先生黃紹恒先生2023年報|胡桃資本有限公司3CORPORATE INFORMATION公司資料PRINCIPAL BANKERShanghai Commercial Bank LimitedAUDITORElite Partners CPA LimitedPRINCIPAL SHARE REGISTRARCodan Services Limited