德合集團：2023年年報.pdf

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1、Page頁次Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis6管理層討論及分析Corporate Governance Report12企業管治報告Environmental,Social and Governance Report33環境、社會及管治報告Profile of Directors and Senior Management86董事及高級管理層履歷Report of the Directors90董事會報告Independent Auditors Report1

2、02獨立核數師報告Consolidated Statement of Comprehensive Income109綜合全面收益表Consolidated Statement of Financial Position110綜合財務狀況表Consolidated Statement of Changes in Equity112綜合權益變動表Consolidated Statement of Cash Flows113綜合現金流量表Notes to the Consolidated Financial Statements114綜合財務報表附註Financial Summary188財務概要C

3、ontents 目錄Note:This annual report is in English and Chinese.In case of any inconsistency,the English version shall prevail.附註：本年報以中英文呈示。如有任何差異，概以英文版本為準。Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Office

4、r)Ms.Zhao Haiyan ChloeNon-executive DirectorMr.Chan Ming Yim(Resignation with effect from 17 July 2023)Independent Non-executive DirectorsMr.Ip Sze Ching(Appointment with effect from 17 July 2023)Mr.Yip Kit Chau(Appointment with effect from 17 October 2023)Mr.Law Hung Wai,CPA (Appointment with effec

5、t from 17 January 2024)Dr.Ho Chung Tai Raymond (Resignation with effect from 17 July 2023)Mr.Yip Chun On(Resignation with effect from 17 October 2023)Prof.Chau Kwong Wing (Resignation with effect from 17 January 2024)AUDIT COMMITTEEMr.Yip Kit Chau(Chairman)(Appointment with effect from 17 October 20

6、23)Mr.Ip Sze Ching(Appointment with effect from 17 July 2023)Mr.Law Hung Wai,CPA (Appointment with effect from 17 January 2024)Mr.Yip Chun On(Chairman)(Resignation with effect from 17 October 2023)Dr.Ho Chung Tai Raymond (Resignation with effect from 17 July 2023)Prof.Chau Kwong Wing (Resignation wi