星光集團：截至二零二四年三月三十一日止年度年報.pdf

1、CONTENTS目錄Corporate Information4公司資料Chairmans Statement7主席報告Chairmans Letter21主席函件Financial Summary22財務摘要Report of the Directors24董事會報告Corporate Governance Report38企業管治報告Management Profile62管理階層簡介List of Properties67物業詳情Independent Auditors Report69獨立核數師報告Consolidated Income Statement80綜合利潤表Consolid

2、ated Statement of Comprehensive Income81綜合全面收益表Consolidated Statement of Financial Position82綜合財務狀況表Consolidated Statement of Changes in Equity84綜合權益變動表Consolidated Statement of Cash Flows86綜合現金流量表Notes to the Consolidated Financial Statements88綜合財務報表附註4CORPORATE INFORMATION公司資料DIRECTORSExecutive Di

3、rectorsMr.Lam Kwong Yu(Chairman and Chief Executive Officer)Mr.Tin Shing(Senior Vice President)Mr.Poon Kwok Ching(Senior Vice President)Mr.Wong Wai Kwok(Senior Vice President)Non-Executive DirectorMs.Yeung ChuiIndependent Non-Executive DirectorsMr.Chan Yue Kwong,MichaelMr.Kwok Lam Kwong,Larry,SBS,JP

4、Mr.Tam King Ching,KennyMs.Elizabeth Law(Appointed with effect from 1st April,2023)AUDIT COMMITTEEMr.Tam King Ching,Kenny(Chairman)Mr.Chan Yue Kwong,MichaelMr.Kwok Lam Kwong,Larry,SBS,JPMs.Elizabeth Law(Appointed with effect from 1st April,2023)REMUNERATION COMMITTEEMr.Chan Yue Kwong,Michael(Chairman

5、)Mr.Kwok Lam Kwong,Larry,SBS,JPMr.Tam King Ching,KennyMs.Elizabeth Law(Appointed with effect from 1st April,2023)NOMINATION COMMITTEEMr.Kwok Lam Kwong,Larry,SBS,JP(Chairman)Mr.Chan Yue Kwong,MichaelMr.Lam Kwong YuMr.Tam King Ching,KennyMs.Yeung ChuiMs.Elizabeth Law(Appointed with effect from 1st Apr

6、il,2023)董事執行董事林光如先生（主席及行政總裁）田誠先生（高級副總裁）潘國政先生（高級副總裁）黃偉國先生（高級副總裁）非執行董事楊翠女士獨立非執行董事陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士譚競正先生羅君美女士（自二零二三年四月一日起獲委任）審核委員會譚競正先生（主席）陳裕光先生郭琳廣先生，銀紫荊星章，太平紳士羅君美女士（自二零二三年四月一日起獲委任）薪酬委員會陳裕光先生（主席）郭琳廣先生，銀紫荊星章，太平紳士譚競正先生羅君美女士（自二零二三年四月一日起獲委任）提名委員會郭琳廣先生，銀紫荊星章，太平紳士（主席）陳裕光先生林光如先生譚競正先生楊翠女士羅君美女士（自二零二三年四月一日起獲