力圖控股：2023年報.pdf

1、Contents目錄This Annual Report is printed on environmental friendly paper此年報以環保紙張印製Corporate information公司資料2Chairmans statement主席報告書5Management discussion and analysis管理層討論及分析8Report of the directors董事會報告書17Corporate governance report企業管治報告書29Profile of directors and senior management董事及高級管理層履歷49Inde

2、pendent auditors report獨立核數師報告55Consolidated statement of comprehensive income綜合全面收益表66Consolidated statement of financial position綜合財務狀況表68Consolidated statement of changes in equity綜合權益變動表71Consolidated statement of cash flows綜合現金流量表74Notes to the consolidated financial statements綜合財務報表附註77Five ye

3、ar financial summary五年財務概要229Particulars of investment properties投資物業詳情231LITU HOLDINGS LIMITED ANNUAL REPORT 20232Corporate information公司資料董事執行董事黃萬如先生（主席）蔣祥瑜先生（自二零二四年一月二十九日起辭任）鄧偉超先生（自二零二四年一月二十九日起獲委任及 自二零二四年四月十六日起辭任）陳玲玲女士（自二零二四年四月十六日起 獲委任）非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生公司秘書吳永禎先生審核委員會呂天能先生（審核委員會主席）李莉

4、女士林英鴻先生蕭文豪先生薪酬委員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生DIRECTORSExecutive DirectorsMr.Huang Wanru(Chairman)Mr.Jiang Xiang Yu(resigned with effect from 29 January 2024)Mr.Deng Wei Chao(appointed with effect from 29 January 2024 and resigned with effect from 16 April 2024)Ms.Chen Lin Lin Caddie(appointed w

5、ith effect from 16 April 2024)Non-Executive DirectorMs.Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,AndyMr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Ng Wing ChingAUDIT COMMITTEEMr.Lui Tin Nang(chairman of the audit committee)Ms.Li LiMr.Lam Ying Hung,AndyMr.Siu Man Ho,SimonREMUNE

6、RATION COMMITTEEMr.Lam Ying Hung,Andy(chairman of the remuneration committee)Mr.Huang WanruMs.Li LiMr.Lui Tin NangMr.Siu Man Ho,Simon2023年年報 力圖控股有限公司3Corporate information公司資料NOMINATION COMMITTEEMr.Siu Man Ho,Simon(chairman of the nomination committee)Mr.Lam Ying Hung,AndyMs.Li LiMr.Lui Tin NangMr.H