羚邦集團：年報2023.pdf

1、Annual Report 2023年度報告CMYCMMYCYCMYKai168990167614_Medialink AR2023 Cover_13mm OP.pdf 1 21/7/2023 上午9:07Contents目錄2Corporate Information企業資料6Highlights and Financial Calendar摘要及財務日誌9Chairmans Statement主席報告11Management Discussion and Analysis管理層討論與分析28Corporate Governance Report企業管治報告44Environmental,S

2、ocial and Governance Report環境、社會及管治報告81Biographies of Directors and Senior Management董事及高級管理層履歷90Report of the Directors董事會報告113Independent Auditors Report獨立核數師報告120Consolidated Statement of Profit or Loss綜合損益表121Consolidated Statement of Comprehensive Income綜合全面收益表122Consolidated Statement of Finan

3、cial Position綜合財務狀況表124Consolidated Statement of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表127Notes to Consolidated Financial Statements綜合財務報表附註214Five-Year Consolidated Financial Summary五年綜合財務概要216Definitions釋義223Glossary of Technical Terms技術詞彙Corporate Information企業資料2M

4、EDIALINK GROUP LIMITED 2023 Annual ReportPLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMs.Chiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,JPIndependent Non-executive DirectorsMr.Fung Ying Wai Wilson,MHMs.Leung Chan Che Min

5、g MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATION COMMITTEEMr.Wong Kam Pui,BBS,

6、JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸怡女士（太平紳士）獨立非執行董事馮英偉先生（榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生（榮譽勳章）黃幸怡女士（太平紳士）2023年報 羚邦集團有限公司