永恒策略：2023年報.pdf

1、FSC C174551FSC C174551ANNUAL REPORT2023年 報2023Contents目錄1永恒策略投資有限公司二零二三年年報Corporate Information 2公司資料Chairmans Statement 4主席報告Management Discussion and Analysis 8管理層討論及分析Corporate Governance Report 42企業管治報告Environmental,Social and Governance Report 66環境、社會及管治報告Directors Report 125董事會報告Biographical D

2、etails of Directors 142董事履歷詳情Independent Auditors Report 145獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 154綜合損益及其他全面收益表Consolidated Statement of Financial Position 156綜合財務狀況表Consolidated Statement of Changes in Equity 158綜合權益變動表Consolidated Statement of Cash Flows

3、160綜合現金流量表Notes to the Consolidated Financial Statements 163綜合財務報表附註Five-Year Financial Summary 400五年財務概要Corporate Information公司資料2ETERNITY INVESTMENT LIMITEDAnnual Report 2023董事會執行董事李雄偉先生（主席兼行政總裁）張國偉先生陳健華先生（於二零二三年七月十日辭任）張國勳先生獨立非執行董事尹成志先生吳向仁先生黃德銓先生梁曼儀女士（於二零二三年十二月二十八日獲委任）公司秘書陳健華先生審核委員會黃德銓先生（主席）尹成志先生吳

4、向仁先生梁曼儀女士（於二零二三年十二月二十八日獲委任）薪酬委員會吳向仁先生（主席）李雄偉先生尹成志先生梁曼儀女士（於二零二三年十二月二十八日獲委任）提名委員會李雄偉先生（主席）尹成志先生吳向仁先生梁曼儀女士（於二零二三年十二月二十八日獲委任）財務委員會張國偉先生（主席）（於二零二三年七月十日獲委任）陳健華先生（於二零二三年七月十日辭任）黃德銓先生BOARD OF DIRECTORSExecutive directorsMr.Lei Hong Wai (Chairman and Chief Executive Officer)Mr.Cheung Kwok Wai EltonMr.Chan Kin

5、 Wah Billy (resigned on 10 July 2023)Mr.Cheung Kwok FanIndependent non-executive directorsMr.Wan Shing ChiMr.Ng Heung YanMr.Wong Tak ChuenMs.Leung Man Yee Fanny (appointed on 28 December 2023)COMPANY SECRETARYMr.Chan Kin Wah BillyAUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Wan Shing ChiMr.Ng Heung

6、YanMs.Leung Man Yee Fanny (appointed on 28 December 2023)REMUNERATION COMMITTEEMr.Ng Heung Yan(Chairman)Mr.Lei Hong WaiMr.Wan Shing ChiMs.Leung Man Yee Fanny (appointed on 28 December 2023)NOMINATION COMMITTEEMr.Lei Hong Wai(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMs.Leung Man Yee Fanny (appointed o