融太集團：二零二三年年報.pdf

1、Contents 目錄Corporate Information 公司資料2Financial Highlights 財務摘要7Directors Statement 董事述言9Management Discussion and Analysis 管理層討論與分析13Biographical Details of Directors and Senior Management董事及高層管理人員之履歷詳情25Corporate Governance Report 企業管治報告31Environmental,Social and Governance Report 環境、社會及管治報告69Repo

2、rt of the Directors 董事會報告133Independent Auditors Report 獨立核數師報告152Consolidated Income Statement 綜合收益表162Consolidated Statement of Comprehensive Income 綜合全面收益表163Consolidated Statement of Financial Position 綜合財務狀況表164Consolidated Statement of Changes in Equity 綜合權益變動表166Consolidated Statement of Cash

3、 Flows 綜合現金流量表167Notes to the Consolidated Financial Statements 綜合財務報表附註169Particulars of Principal Properties 主要物業資料277Financial Summary 財務概要280CorporateInformation?ANNUAL REPORT 2023 二零二三年年報3Corporate Information?Board of DirectorsExecutive DirectorsMs.Mou Li(appointed on 1 March 2023)Mr.Liang Fan

4、(appointed on 13 April 2022)Mr.Huang Zhidan(appointed on 15 July 2022,resigned on 15 July 2023)Ms.Zeng Zhu (resigned on 1 March 2023)Ms.Au Hoi Lee Janet (resigned on 15 July 2022)Independent Non-executive DirectorsMr.Xu JianfengMr.Wang ZhengjunMr.Liu Ying Shun(appointed on 25 November 2022)Mr.Ho Man

5、 (retired on 31 August 2022)Board CommitteesAudit CommitteeMr.Liu Ying Shun(Chairman)(appointed on 25 November 2022)Mr.Xu JianfengMr.Wang Zhengjun Mr.Ho Man(Chairman)(retired on 31 August 2022)Nomination CommitteeMr.Wang Zhengjun(Chairman)Mr.Xu JianfengMs.Mou Li(appointed on 1 March 2023)Mr.Liu Ying

6、 Shun(appointed on 25 November 2022)Ms.Zeng Zhu (resigned on 1 March 2023)Mr.Ho Man (retired on 31 August 2022)Ms.Au Hoi Lee Janet (resigned on 15 July 2022)?Magnus Concordia Group Limited /融太集團股份有限公司4Corporate Information?Remuneration CommitteeMr.Xu Jianfeng(Chairman)Mr.Wang ZhengjunMs.Mou Li(appoi