嘉瑞國際：二零二三年年報.pdf

1、CONTENTS 目錄Five-Year Financial Summary五年財務概要328Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement o

2、f Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註157158159161162164Consolidated Financial Statements綜合財務報表Corporate Information公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Seni

3、or Management董事及高級管理人員Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告24671121285173148Ka Shui International Holdings Limited Annual Report 20232CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yue

4、n Fat(Chairman)Mr.Wong Wing Chuen(Vice Chairman)Mr.Chu Weiman(Chief Executive Officer)Ms.Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)CHIEF EXECUTIVE OFFICERM

5、r.Chu WeimanCHIEF FINANCIAL OFFICERMr.Seto Sai Cheong Paul(resigned with effect from 31 July 2023）Mr.Yu Wai Chun(appointed with effect from 3 January 2024)AUTHORISED REPRESENTATIVESMr.Chu WeimanMs.Leung Lai SeungCOMPANY SECRETARYMs.Leung Lai SeungAUDIT COMMITTEEMr.Kong Kai Chuen,Frankie(Chairman)(fo

6、rmerly known as Kong To Yeung,Frankie)Professor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit,Cliff BBS,JP(Chairman)Ir Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)Mr.Chu Weiman董事執