新耀萊：年報2023.pdf

1、)(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:970)ANNUALREPORT年報2023NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司970 ANNUAL REPORT 2023年報NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司ANNUAL REPORT 2023 年報目錄Contents1Corporate Information公司資料2Financ

2、ial Highlights財務摘要4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析10Report of the Directors董事會報告30Corporate Governance Report企業管治報告45Biographies of Directors and Senior Management董事及高級管理人員之履歷72Environmental,Social and Governance Report環境、社會及管治報告82Independent Auditors Report獨立核數師報告

3、140Consolidated Statement of Comprehensive Income綜合全面收入報表147Consolidated Statement of Financial Position綜合財務狀況報表149Consolidated Statement of Cash Flows綜合現金流量表151Consolidated Statement of Changes in Equity綜合股本權益變動表154Notes to the Financial Statements財務報表附註156Particulars of Investment Properties投資物業詳情

4、299Financial Summary財務概要300公司資料Corporate Information NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司ANNUAL REPORT 2023 年報2董事會鄭浩江（聯席主席（擔任至二零二三年六月十五日）及 主席（自二零二三年 六月十六日起擔任）兼行政總裁）馬超（聯席主席）（於二零二三年六月十六日退任）趙小東（副主席兼運營總裁）朱雷蔡思聰*林國昌*高煜*劉宏強*劉曉義*獨立非執行董事審核委員會蔡思聰（主席）林國昌高煜薪酬委員會林國昌（主席）蔡思聰劉曉義鄭浩江朱雷提名委員會劉宏強（主席）

5、林國昌蔡思聰法律顧問國浩律師（香港）事務所公司秘書兼 財務總監李一鳴BOARD OF DIRECTORSZheng Hao Jiang(as Co-Chairman(until 15 June 2023)and as Chairman(with effect from 16 June 2023)and Chief Executive Officer)Ma Chao(Co-Chairman)(retired with effect from 16 June 2023)Zhao Xiaodong(Deputy Chairman and Chief Operating Officer)Zhu Lei

6、Choy Sze Chung,Jojo*Lam Kwok Cheong*Gao Yu*Liu Hongqiang*Liu Xiaoyi*Independent Non-executive DirectorAUDIT COMMITTEEChoy Sze Chung,Jojo(Chairman)Lam Kwok CheongGao YuREMUNERATION COMMITTEELam Kwok Cheong(Chairman)Choy Sze Chung,JojoLiu XiaoyiZheng Hao JiangZhu LeiNOMINATION COMMITTEELiu Hongqiang(C