合豐集團：二零二三年年報.pdf

1、年報ANNUALREPORT2023 Annual Report 2023 年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論及分析Management Profile16管理層履歷Corporate Governance Report19企業管治報告Environmental,Social and Governance Report40環境、社會及管治報告Directors Report65董事會報告Independent Auditors

2、 Report78獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income84綜合損益及其他全面收益表Consolidated Statement of Financial Position85綜合財務狀況表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Statement of Cash Flows87綜合現金流量表Notes to the Consolidated Financial Statements89綜

3、合財務報表附註Financial Summary180財務概要2HOP FUNG GROUP HOLDINGS LIMITED Annual Report 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Independent Non-Executive DirectorsMr.Tso Sze WaiMr.Wong Chu LeungMr.Chau Suk MingAUDIT COMM

4、ITTEEMr.Tso Sze Wai(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingREMUNERATION COMMITTEEMr.Tso Sze Wai(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingNOMINATION COMMITTEEMr.Tso Sze Wai(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingAUTHORISED REPRESENTATIVESMr.Hui Sum TaiMr.Chan Wai Man(appointed on 19 March 2024

5、)Mr.Wong Ming Chun(removed on 19 March 2024)COMPANY SECRETARYMr.Chan Wai Man(appointed on 19 March 2024)Mr.Wong Ming Chun(removed on 19 March 2024)AUDITORZHONGHUI ANDA CPA Limited董事會執行董事許森平先生（主席）許森泰先生（行政總裁）獨立非執行董事曹思維先生黃珠亮先生周淑明先生審核委員會曹思維先生（主席）黃珠亮先生周淑明先生薪酬委員會曹思維先生（主席）黃珠亮先生周淑明先生提名委員會曹思維先生（主席）黃珠亮先生周淑明先生

6、授權代表許森泰先生陳偉民先生（於二零二四年三月十九日獲委任)王名俊先生（於二零二四年三月十九日被罷免）公司秘書陳偉民先生（於二零二四年三月十九日獲委任)王名俊先生（於二零二四年三月十九日被罷免）核數師中匯安達會計師事務所有限公司3合豐集團控股有限公司 二零二三年年報CORPORATE INFORMATION公司資料香港辦事處香港新界荃灣沙咀道57號及大涌道3038號荃運工業中心（第二期）22樓E、F及H座註冊辦事處Third Floor,Century YardCricket SquareP.O.Box 902Grand Cayman KY1-1103Cayman Islands股份過戶登記處