大家樂集團：202324年報.pdf

1、ANNUAL REPORT 2023/24 年報 共創佳績Spearheading with Unity團隊協作For identifcation purposes only 僅供識別(於百慕達註冊成立之有限公司）(Incorporated in Bermuda with limited liability)Stock Code 股份代號:341ANNUAL REPORT 2023/24 年報C120915Paper Supporting responsible forestryContents目錄大家樂集團有限公司 2023/24 年報12Corporate Information公司資料9

2、7Consolidated Statement of Financial Position綜合財務狀況表4Financial Highlights and Calendar財務概要及財務日誌99Consolidated Income Statement By Function of Expense綜合損益表 按費用功能分類5Chairmans Message主席獻辭100Consolidated Statement of Comprehensive Income綜合全面收入報表8Business Highlights業務撮要101Consolidated Statement of Change

3、s in Equity綜合權益變動表11Management Discussion and Analysis管理層討論及分析103Consolidated Statement of Cash Flows綜合現金流量表31Directors and Senior Management董事及高級管理人員104Notes to the Consolidated Financial Statements綜合財務報表附註38Corporate Governance Report企業管治報告232Principal Investment Properties主要投資物業66Directors Report

4、董事局報告234Principal Self-Used Properties主要自用物業89Independent Auditors Report獨立核數師報告238Five-Year Financial Summary五年財務概要Table內中文比英文細0.5PT注意字元樣式All Margin and text setting same as previous report.*Except heading.Otherwise specified.Corporate Information公司資料Caf de Coral Holdings Limited Annual Report 2023

5、/242BOARD OF DIRECTORSNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineExecutive DirectorsMr Lo Tak

6、 Shing,PeterMr Lo Ming Shing,IanCHIEF EXECUTIVE OFFICERMs Leung Ho Ting,PionyNOMINATION COMMITTEEMr Li Kwok Sing,Aubrey(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMr Lo Hoi Kwong,SunnyMr Lo Ming Shing,IanREMUNERATION COMMITTEEMs Fang Suk Kwan,Katherine(Chairman)Mr Li Kwok Sing,AubreyM