有線寬頻：二零二三年年報.pdf

1、STOCK CODE 股份代號:1097i-CABLE COMMUNICATIONS LIMITED有線寬頻通訊有限公司02Corporate Information公司資料04Chairmans Statement主席報告書08Business Review業務回顧26Environmental,Social and Governance Report環境、社會及管治報告51Management Discussion and Analysis管理層討論及分析68Corporate Governance Report企業管治報告109Report of the Directors董事會報告書1

2、44Independent Auditors Report獨立核數師報告書155Consolidated Statement of Profit or Loss綜合損益表157Consolidated Statement of Comprehensive Income綜合全面收益表158Consolidated Statement of Financial Position綜合財務狀況表160Consolidated Statement of Changes in Equity綜合權益變動表162Consolidated Statement of Cash Flows綜合現金流量表164Not

3、es to the Consolidated Financial Statements綜合財務報表附註267Five-Year Financial Summary五年財務摘要The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年報的中英文版本如有歧義或差異，應以英文版本為準。Contents目錄Corporate Information公司資料i-CABLE Communications Limited An

4、nual Report 202302BOARD OF DIRECTORSDr.CHENG Kar-Shun,Henry GBM,GBS(Chairman,Non-executive Director)Mr.TSANG On Yip,Patrick BBS(Vice-chairman,Executive Director)Mr.LIE KEN JIE Remy Anthony Ket Heng(Executive Director)Mr.TO Chi Hak(Chief Executive Officer,Executive Director)Dr.LUK Wai Ki Elvis(Execut

5、ive Director)Ms.NG Yuk Mui Jessica(Non-executive Director)Mr.LAM Kin Fung Jeffrey GBM,GBS,JP (Independent non-executive Director)Prof.HU Shao Ming Herman GBS,JP (Independent non-executive Director)Mr.LUK Koon Hoo,Roger BBS,JP (Independent non-executive Director)Mr.TANG Sing Ming Sherman(Independent

6、non-executive Director)AUDIT COMMITTEEMr.LUK Koon Hoo,Roger(Chairman)Prof.HU Shao Ming HermanMr.TANG Sing Ming ShermanNOMINATION COMMITTEEProf.HU Shao Ming Herman(Chairman)Mr.LAM Kin Fung JeffreyMr.LUK Koon Hoo,RogerCOMPENSATION COMMITTEEMr.LAM Kin Fung Jeffrey(Chairman)Mr.TSANG On Yip,PatrickProf.H