奧克斯國際：2023年年報.pdf

1、STOCK CODE 股份代號:2080(Incorporated in the Cayman Islands with limited liability)()於開曼群島註冊成立的有限公司?Annual Report年度報告WWW.AUXINT.COM2023ANNUAL REPORT年度報告Contents目錄2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析15Biographical Details of Directors and Senior Ma

2、nagement董事及高級管理層之簡歷18Corporate Governance Report企業管治報告34Environmental,Social and Governance Report環境、社會及管治報告91Report of the Directors董事會報告110Independent Auditors Report獨立核數師報告118Consolidated Statement of Profit or Loss綜合損益表119Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損

3、益及其他全面收益表120Consolidated Statement of Financial Position綜合財務狀況表122Consolidated Statement of Changes in Equity綜合權益變動表123Consolidated Cash Flow Statement綜合現金流量表125Notes to the Consolidated Financial Statements綜合財務報表附註208Five-Year Financial Summary五年財務摘要Corporate Information公司資料 AUX International Holdi

4、ngs Limited/奧克斯國際控股有限公司2董事會執行董事鄭江先生陳漢淇先生梁嵩巒先生（自二零二二年五月六日起辭任）沈國英女士陳凌曉女士（自二零二二年九月一日起獲委任）獨立非執行董事潘昭國先生鮑小豐先生婁愛東女士審核委員會鮑小豐先生（主席）潘昭國先生婁愛東女士薪酬委員會婁愛東女士（主席）鄭江先生陳漢淇先生潘昭國先生鮑小豐先生提名委員會鄭江先生（主席）沈國英女士潘昭國先生鮑小豐先生婁愛東女士授權代表曾國珊女士，FCCA陳漢淇先生，CPA，FCCA聯席公司秘書陳漢淇先生，CPA,FCCA曾國珊女士，FCCA核數師畢馬威會計師事務所於會計及財務匯報局條例下註冊的 公眾利益實體核數師香港中環遮打道

5、10號太子大廈8樓BOARD OF DIRECTORSExecutive directorsMr.Zheng Jiang Mr.Chan Hon KiMr.Liang Songluan(resigned with effect from 6 May 2022)Ms.Shen GuoyingMs.Chen Lingxiao(appointed with effect from 1 September 2022)Independent non-executive directorsMr.Poon Chiu Kwok Mr.Bau Siu FungMs.Lou AidongAUDIT COMMITT

6、EEMr.Bau Siu Fung(Chairman)Mr.Poon Chiu Kwok Ms.Lou AidongREMUNERATION COMMITTEEMs.Lou Aidong(Chairlady)Mr.Zheng Jiang Mr.Chan Hon KiMr.Poon Chiu Kwok Mr.Bau Siu FungNOMINATION COMMITTEEMr.Zheng Jiang(Chairman)Ms.Shen Guoying Mr.Poon Chiu Kwok Mr.Bau Siu FungMs.Lou AidongAUTHORISED REPRESENTATIVESMs