新天地產集團：年報2023.pdf

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1、年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告書Business and Financial Review8業務及財務回顧Biographical Details of Directors and Senior Management17董事及高級管理人員之履歷Corporate Governance Report20企業管治報告Environmental,Social and Governance Report32環境、社會及管治報告Report of the Directors59董事會報告書Independent

2、 Auditors Report68獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income76綜合損益及其他全面收入報表Consolidated Statement of Financial Position78綜合財政狀況表Consolidated Statement of Cash Flows80綜合現金流量表Consolidated Statement of Changes in Equity83綜合權益變動表Notes to the Consolidated Financial St

3、atements85綜合財務報表附註新天地產集團有限公司 2023年年報CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsZHANG Gao Bin(Chairman)LUO ZhangguanIndependent Non-executive DirectorsLO Wai Hung MAK Yiu TongFOK Chi Tat MichaelCOMPANY SECRETARYLEE Wai KuenAUTHORIZED REPRESENTATIVESZHANG Gao BinLEE Wai KuenAUDIT C

4、OMMITTEELO Wai Hung(Chairman)MAK Yiu TongFOK Chi Tat MichaelREMUNERATION COMMITTEEFOK Chi Tat Michael(Chairman)ZHANG Gao BinLUO ZhangguanLO Wai HungMAK Yiu TongNOMINATION COMMITTEEZHANG Gao Bin(Chairman)LUO ZhangguanLO Wai HungMAK Yiu TongFOK Chi Tat MichaelAUDITORSCHENG&CHENG LIMITEDLevel 35,Tower

5、1Enterprise Square Five38 Wang Chiu RoadKowloon Bay,KowloonHong KongLEGAL ADVISER ON BERMUDA LAWConyers,Dill&Pearman董事會執行董事張高濱（主席）羅章冠獨立非執行董事盧偉雄麥耀棠霍志達公司秘書李偉權法定代表張高濱李偉權審核委員會盧偉雄（主席）麥耀棠霍志達薪酬委員會霍志達（主席）張高濱羅章冠盧偉雄麥耀棠提名委員會張高濱（主席）羅章冠盧偉雄麥耀棠霍志達核數師鄭鄭會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期1座35樓百慕達法律顧問Conyers,Dill&PearmanTa

6、lent Property Group Limited Annual Report 2023CORPORATE INFORMATION公司資料3REGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit A7043rd Floor,Tower A,New Mandarin Plaza No.14 Science Museum RoadTsim Sha Tsui East Hong KongPRINCIPAL PLACE OF