濱海投資：年報2023.pdf

1、2023 Annual Report 年報?年報Content目錄Corporate Information 公司資料Corporate Profile 公司簡介Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論與分析Corporate Governance Report 企業管治報告Biographical Information of Directors and Senior Management 董事及高級管理人員簡介Directors Report 董事會報告

2、Independent Auditors Report 獨立核數師報告Consolidated Statement of Profit or Loss 合併損益表Consolidated Statement of Comprehensive Income 合併全面收益表Consolidated Statement of Financial Position 合併財務狀況表Consolidated Statement of Changes in Equity 合併權益變動表Consolidated Statement of Cash Flows 合併現金流量表Notes to the Conso

3、lidated Financial Statements 合併財務報表附註Five-Year Financial Summary 五年財務摘要2581017235364109121122123125127129296Binhai Investment Company Limited 濱海投資有限公司2Corporate Information公司資料EXECUTIVE DIRECTORSMr.Hu Hao(Chairman)Mr.Wang Xin(Vice Chairman)(appointed on 19 July 2023)Mr.Gao Liang(General Manager)Mr.Z

4、uo Zhi Min(Vice Chairman)(resigned on 19 July 2023)NON-EXECUTIVE DIRECTORSMr.Wang Gang (resigned on 25 March 2024)Mr.Shen Hong LiangMr.Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ip Shing Hing,BBS,J.P.Mr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawDr.Tang Lai Wah (appointed on 12 May 2023)AUD

5、IT COMMITTEEMr.Lau Siu Ki,Kevin(Chairman)Mr.Ip Shing Hing,BBS,J.P.Professor Japhet Sebastian LawDr.Tang Lai Wah (appointed on 19 July 2023)REMUNERATION COMMITTEEProfessor Japhet Sebastian Law(Chairman)Mr.Ip Shing Hing,BBS,J.P.Mr.Lau Siu Ki,KevinDr.Tang Lai Wah (appointed on 19 July 2023)執行董事胡浩先生（主席）

6、汪鑫先生（副主席）（於二零二三年七月十九日獲委任）高亮先生（總經理）左志民先生（副主席）（於二零二三年七月十九日辭任）非執行董事王剛先生（於二零二四年三月二十五日辭任）申洪亮先生于克祥先生獨立非執行董事 葉成慶先生銅紫荊星章，太平紳士劉紹基先生羅文鈺教授鄧麗華博士（於二零二三年五月十二日獲委任）審核委員會劉紹基先生（主席）葉成慶先生銅紫荊星章，太平紳士羅文鈺教授鄧麗華博士（於二零二三年七月十九日獲委任）薪酬委員會羅文鈺教授（主席）葉成慶先生銅紫荊星章，太平紳士劉紹基先生鄧麗華博士（於二零二三年七月十九日獲委任）3Annual Report 2023 二零二三年年報Corporate Infor