恒達集團控股：二零二三年年報.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code:3616 股份代號:3616ANNUAL REPORT年度報告2023Ever Reach Group(Holdings)Company Limited恒達集團（控股）有限公司ANNUAL REPORT 2023年度報告CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析10

2、Biographical Details of Directors and Senior Management董事及高級管理人員之履歷29Directors Report董事會報告36Environmental,Social and Governance Report環境、社會及管治報告55Corporate Governance Report企業管治報告105Independent Auditors Report獨立核數師報告127Consolidated Financial Statements綜合財務報表 Consolidated Statement of Profit or Loss

3、綜合損益表136 Consolidated Statement of Comprehensive Income 綜合全面收益表137 Consolidated Statement of Financial Position 綜合財務狀況表138 Consolidated Statement of Changes in Equity 綜合權益變動表141 Consolidated Statement of Cash Flows 綜合現金流量表142 Notes to the Consolidated Financial Statements 綜合財務報表附註144Financial Summar

4、y財務概要315List of Principal Properties主要物業316Glossary詞彙323Ever Reach Group(Holdings)Company Limited恒達集團（控股）有限公司2Corporate Information公司資料As of the date of this ReportDIRECTORSExecutive DirectorsMr.LI Xiaobing(Chairman)Mr.WANG Zhenfeng(Chief Executive Officer)Ms.QI ChunfengMr.WANG QuanIndependent Non-E

5、xecutive DirectorsMr.FANG ChengMr.LEE Kwok LunMr.WEI JianAUDIT COMMITTEEMr.LEE Kwok Lun(Chairman)Mr.FANG ChengMr.WEI JianREMUNERATION COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WEI JianNOMINATION COMMITTEEMr.LI Xiaobing(Chairman)(Ceased to be chairman and member on 30 June 2025)Mr.FANG ChengM

6、r.LEE Kwok Lun(Chairman)(Re-designated as Chairman on 30 June 2025)Ms.QI Chunfeng(Appointed on 30 June 2025)LEGAL COMPLIANCE COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WANG Zhenfeng截至本報告日期董事執行董事李小冰先生（主席）王振峰先生（行政總裁）齊春風女士王權先生獨立非執行董事方征先生李國麟先生魏劍先生審核委員會李國麟先生（主席）方征先生魏劍先生薪酬委員會方征先生（主席）李國麟先生魏劍先生提名委員會李