開源控股：年報2023.pdf

1、ANNUAL REPORT2023年報(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)Corporate Information公司資料2-3CEOs Statement行政總裁報告書4-6Management Discussion and Analysis管理層討論及分析7-18Directors Profile董事簡介19-21Corporate Governance Report企業管治報告書22-43Environmental,Social and Governan

2、ce Report環境、社會及管治報告44-60Risk Management and Internal Control Report風險管理及內部監控報告61-65Directors Report董事會報告書66-77Independent Auditors Report獨立核數師報告書78-84Consolidated Statement of Profit or Loss綜合損益表85Consolidated Statement of Comprehensive Income綜合全面收益表86Consolidated Statement of Financial Position綜合財務

3、狀況報表87-88Consolidated Statement of Changes in Equity綜合權益變動表89Consolidated Statement of Cash Flows綜合現金流量表90-91Notes to the Financial Statements財務報表附註92-187Five Year Financial Summary五年財務概要188CONTENTS 目錄Kai Yuan Holdings Limited|Annual Report 20232CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive D

4、irectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiMs.Kwok Pui HaAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.Kwok Pui HaREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He

5、 YiMr.Ng Ge BunMs.Kwok Pui HaNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui HaCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITEPRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th FloorNorth Cedar House41 Cedar AvenueHamilton,HM12B

6、ermuda董事會執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生郭佩霞女士審核委員會譚新榮先生（主席）吳志彬先生賀弋先生郭佩霞女士薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生郭佩霞女士提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生郭佩霞女士公司秘書羅永志先生股份代號1215網址主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton,HM12Bermuda開源控股有限公司|2023 年年報3CORPORATE