CHCASTSON81：AnnualReport2023.pdf

1、CONTENTS 目 錄Page頁次Corporate Information2公司資料 Chairmans Statement4主席報告 Management Discussion and Analysis9管理層討論與分析Particulars of Major Investments held by the Group11本集團持有之主要投資之詳情Corporate Governance Report24企業管治報告Environmental,Social and Governance Report53環境、社會及管治報告Taskforce on Climate-related Fina

2、ncial Disclosures(“TCFD”)Report 99氣候相關財務披露工作小組（TCFD）報告Biography of Directors108董事之履歷Report of Directors113董事會報告書Page頁次Financial Section財務部份Independent Auditors Report124獨立核數師報告書Consolidated Statement of Profit or Loss129綜合損益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income130

3、綜合損益及其他全面收益表Consolidated Statement of Financial Position131綜合財務狀況報表Consolidated Statement of Changes in Equity133綜合權益變動報表Consolidated Statement of Cash Flows134綜合現金流量表Notes to the Consolidated Financial Statements136綜合財務報表附註Five Year Financial Summary204五年財務概要2CHINA CASTSON 81 FINANCE COMPANY LIMITE

4、D|ANNUAL REPORT 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSChairman and Non-executive DirectorDr.Lam Man ChanExecutive DirectorMr.Lee Kwok LeungIndependent Non-executive DirectorsDr.Ng Chi Yeung,SimonMr.Tam Yuk Sang,SammyMs.Florence Ng(resigned on 28 December 2023)Ms.Law So Fun(appointed on 28 D

5、ecember 2023)AUDIT COMMITTEEMr.Tam Yuk Sang,Sammy(Chairman)Dr.Ng Chi Yeung,SimonMs.Florence Ng(resigned on 28 December 2023)Ms.Law So Fun(appointed on 28 December 2023)REMUNERATION COMMITTEEMr.Tam Yuk Sang,Sammy(Chairman)Dr.Ng Chi Yeung,SimonMs.Florence Ng(resigned on 28 December 2023)Ms.Law So Fun(

6、appointed on 28 December 2023)NOMINATION COMMITTEEDr.Ng Chi Yeung,Simon(Chairman)Mr.Lee Kwok LeungMr.Tam Yuk Sang,SammyMs.Florence Ng(resigned on 28 December 2023)Ms.Law So Fun(appointed on 28 December 2023)COMPANY SECRETARYMs.Cheng Suk FunAUDITORRSM Hong KongCertified Public AccountantsRegistered P