新絲路文旅：2023年度報告.pdf

1、新絲路文旅有限公司年度報告 202301TABLE OF CONTENT目錄 Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion&Analysis管理層討論及分析8Biographies of Directors and Senior Management董事及高級管理層履歷簡介15Directors Report董事會報告18Corporate Governance Report企業管治報告34Environmental,Social and Governance Report環境、社會及管治報告64

2、Independent Auditors Report獨立核數師報告110Consolidated Statement of Profit or Loss綜合損益表117Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表118Consolidated Statement of Financial Position 綜合財務狀況表119Consolidated Statement of Changes in Equity 綜合權益變動表121Consolidated Stateme

3、nt of Cash Flows綜合現金流量表122Notes to the Consolidated Financial Statements綜合財務報表附註124Five Years Financial Summary五年財務摘要234Property Portfolio物業組合236TABLE OF CONTENT目錄 CORPORATE INFORMATION公司資料 02NEW SILKROAD CULTURALTAINMENT LIMITEDANNUAL REPORT 2023BOARD OF DIRECTORSExecutive Directors:Mr.Ma Chenshan(

4、Chairman)Mr.Zhang JianMr.Hang Guanyu Mr.Liu HuamingIndependent Non-executive Directors:Mr.Ting Leung Huel,Stephen Mr.Tse Kwong HonMr.Cao KuangyuAUTHORISED REPRESENTATIVESMr.Ma Chenshan Mr.Ng Mo ChunCOMPANY SECRETARYMr.Ng Mo ChunNOMINATION COMMITTEEMr.Ma Chenshan(Chairman)Mr.Ting Leung Huel,Stephen M

5、r.Tse Kwong HonMr.Cao KuangyuREMUNERATION COMMITTEEMr.Ting Leung Huel,Stephen(Chairman)Mr.Ma ChenshanMr.Liu Huaming Mr.Tse Kwong Hon Mr.Cao KuangyuAUDIT COMMITTEEMr.Ting Leung Huel,Stephen(Chairman)Mr.Tse Kwong HonMr.Cao KuangyuAUDITORCCTH CPA LimitedUnit 1510-1517,15/F.,Tower 2 Kowloon Commerce Cen

6、tre No.51 Kwai Cheong Road Kwai ChungNew Territories Hong Kong董事會執行董事：馬晨山先生（主席）張建先生杭冠宇先生劉華明先生獨立非執行董事：丁良輝先生謝廣漢先生曹貺予先生法定代表馬晨山先生吳武振先生公司秘書吳武振先生提名委員會馬晨山先生（主席）丁良輝先生謝廣漢先生曹貺予先生薪酬委員會丁良輝先生（主席）馬晨山先生劉華明先生謝廣漢先生曹貺予先生審核委員會丁良輝先生（主席）謝廣漢先生曹貺予先生核數師中正天恆會計師有限公司香港新界葵涌葵昌路51號 九龍貿易中心第2座15樓1510-17室新絲路文旅有限公司年度報告 202303CORPORA