世紀集團國際：2023年報.pdf

1、2023Annual Report年 報Century Group International Holdings Limited世紀集團國際控股有限公司(incorporated in the Cayman Islands with limited liability)Stock Code:2113（於開曼群島註冊成立之有限公司）CONTENTS目錄1世紀集團國際控股有限公司|二零二三年年報CONTENTS 目錄Corporate Information企業信息 2Financial Highlights財務摘要 4Chairmans Statement主席報告 6Management Dis

2、cussion and Analysis管理層討論及分析 9Biographical Details of Directors董事履歷詳情 15Corporate Governance Report企業管治報告 18Report of Directors董事會報告 39Independent Auditors Report獨立核數師報告 53Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 58Consolidated Statement of Financial Positi

3、on綜合財務狀況表 59Consolidated Statement of Changes in Equity綜合權益變動表 60Consolidated Statement of Cash Flows綜合現金流量表 61Notes to the Consolidated Financial Statements綜合財務報表附註 63CORPORATE INFORMATION企業信息BOARD OF DIRECTORSExecutive DirectorsMr.Wang Feng(Chairman)Mr.Man Wai LunIndependent Non-executive Director

4、sMr.Law,Michael Ka MingMr.Chung Man LaiMs.Lam Yuen Man MariaAUDIT COMMITTEEMs.Lam Yuen Man Maria(Chairman)Mr.Law,Michael Ka MingMr.Chung Man LaiREMUNERATION COMMITTEEMr.Law,Michael Ka Ming(Chairman)Mr.Chung Man LaiMs.Lam Yuen Man MariaNOMINATION COMMITTEEMr.Chung Man Lai(Chairman)Mr.Law,Michael Ka M

5、ingMs.Lam Yuen Man MariaCOMPANY SECRETARYMr.Lee Cheuk ManAUTHORISED REPRESENTATIVESMr.Man Wai LunMr.Lee Cheuk ManPLACE OF BUSINESS IN CHINACentury Group BuildingXushu VillageGucheng JiedaoLinhai,Taizhou,Zhejiang ProvincePRC董事會執行董事王鋒先生（主席）文偉麟先生獨立非執行董事 羅家明先生鍾文禮先生林婉雯女士審核委員會林婉雯女士（主席）羅家明先生鍾文禮先生薪酬委員會羅家明先生

6、（主席）鍾文禮先生林婉雯女士提名委員會鍾文禮先生（主席）羅家明先生林婉雯女士公司秘書李卓文先生授權代表文偉麟先生李卓文先生中國營業地點中國浙江省台州市臨海市古城街道許墅村世紀集團大樓2Century Group International Holdings Limited|Annual Report 2023CORPORATE INFORMATION企業信息HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice D,16/FKings Wing Plaza 1No.3 On Kwan StreetShek MunNew Te