開明投資：2023年年報.pdf

1、UBA INVESTMENTS LIMITED開 明 投 資 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:768Flat B,16th Floor,Wah Kit Commercial Centre300 Des Voeux Road Central,Hong KongTel:852 3575 9396香港德輔道中300號華傑商業中心16樓B室電話：852 3575 9396UBA INVESTMENTS LIMITED開 明 投 資 有 限

2、公 司Annual Report2023 年報UBA INVESTMENTS LIMITED開明投資有限公司Annual Report 2023 年報Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profi

3、t or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分析4董事會人員資料22董事會報告25企業管治報告37環境、社會及管治報告55獨立核數師報告68綜合損益表及其他全面收益表74綜合財務狀況表75綜合權益變動表7

4、6綜合現金流動表77綜合財務報表附註78CONTENTS目錄CORPORATE INFORMATION公司資料UBA INVESTMENTS LIMITED 開明投資有限公司2BOARD OF DIRECTORSExecutive DirectorsDr.WONG Yun Kuen(Chairman)Mr.CHENG Wai Lun,AndrewMr.CHAU Wai HingIndependent Non-Executive DirectorsMr.KWOK Ming Fai,CPADr.FUNG Lewis HungMr.TANG Hon Bui,RonaldCOMPANY SECRETA

5、RYMr.LEUNG Man Lai,CPAAUDITORSAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)AUDIT COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldREMUNERATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewN

6、OMINATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewPRINCIPAL BANKEROCBC Wing Hang Bank,Limited董事會執行董事黃潤權博士（主席）鄭偉倫先生周偉興先生獨立非執行董事郭明輝先生，CPA馮振雄醫生鄧漢標先生公司秘書梁文禮先生，CPA核數師華融（香港）會計師事務所有限公司執業會計師審核委員會郭明輝先生，CPA（主席）馮振雄醫生鄧漢標先生薪酬委員會郭明輝先生，CPA（主席）馮振雄醫生鄧漢標先生