天成控股：20222023年報.pdf

1、（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110Tian Cheng Holdings Limited天成控股有限公司Tian Cheng Holdings Limited天成控股有限公司2022/2023ANNUAL REPORT 年 度 報 告2022/2023Tian Cheng Holdings Limited 天成控股有限公司CONTENTS 目錄Corporate Information 公司資料 2Chairmans Statement 主

2、席報告 5Management Discussion and Analysis 管理層討論與分析 7Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情 15Directors Report 董事會報告 22Corporate Governance Report 企業管治報告 35Environmental,Social and Governance Report 環境、社會及管治報告 53Independent Auditors Report 獨立核數師報告 106Consolidated Statement

3、 of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 114Consolidated Statement of Financial Position 綜合財務狀況表 115Consolidated Statement of Changes in Equity 綜合權益變動表 116Consolidated Statement of Cash Flows 綜合現金流量表 117Notes to the Financial Statements 財務報表附註 118Financial Summary 財務概要 204CORPO

4、RATE INFORMATION 公司資料2Tian Cheng Holdings Limited天成控股有限公司BOARD OF DIRECTORSExecutive DirectorsMs.Zheng Yanling(Chairman)(appointed on 22 March 2023)Mr.Heung Che Kan(Chairman)(resigned on 22 March 2023)Ms.Lee Ming Chu Jade(resigned on 3 January 2023)Mr.Heung Yue WingMr.Ouyang JianwenMr.Luo HaoMr.Wong

5、 YukMr.Zhao Dongquan(appointed on 31 May 2023)Non-Executive DirectorMs.Du Min(appointed on 15 February 2023 and resigned on 31 July 2023)Independent Non-executive DirectorsMr.Chiu Tai Shing(resigned on 28 April 2023)Mr.Fung Hoi Fung(retired on 12 October 2022)Mr.Wan Wai Wing(resigned on 31 May 2023)

6、Mr.Wan San Fai Vincent(appointed on 1 November 2022)Mr.Zhang Wenyong(appointed on 31 May 2023)Mr.Luo Sheng(appointed on 31 May 2023)AUDIT COMMITTEEMr.Wan San Fai Vincent(Chairman)(appointed on 1 November 2022)Mr.Fung Hoi Fung(Chairman)(retired on 12 October 2022)Mr.Chiu Tai Shing(resigned on 28 Apri