大禹金融：2023年報.pdf

1、 年報(Stock Code 股份代號:1073)Handling complexity effortlessly舉重若輕Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Biographical Details of Directors董事履歷詳情6Management Discussion and Analysis管理層討論及分析13Directors Report董事會報告28Corporate Governance Report企業管治報告41Environmental,Social and Governance R

2、eport環境、社會及管治報告62Independent Auditors Report獨立核數師報告76Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表86Notes to th

3、e Consolidated Financial Statements綜合財務報表附註88Five Year Financial Summary五年財務概要172Corporate Information公司資料2Da Yu Financial Holdings Limited Annual Report 2023BOARD OF DIRECTORSNon-Executive Directors:Mr.Kuo Jen-Hao(Chairman)Mr.Xu Haohao (appointed with effect from 31 May 2023)Executive Directors:Mr.

4、Lee Wa Lun,Warren(Managing Director)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredEXECUTIVE COMMITTEEMr.Lee Wa Lun,Warren(Chairman)Mr.Lam Chi ShingMs.Li MingAUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Xu Haohao (app

5、ointed with effect from 31 May 2023)Mr.Suen Chi WaiMr.Sum Wai Kei,WilfredNOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Xu Haohao (appointed with effect from 31 May 2023)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredREMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Kuo Jen-HaoMr.Chan Sze ChungMr.Su

6、en Chi WaiCOMPANY SECRETARYMr.Lee Hon SangAUTHORISED REPRESENTATIVESMr.Lee Wa Lun,WarrenMr.Lee Hon Sang董事會非執行董事：郭人豪先生（主席）徐昊昊先生（自二零二三年五月三十一日起獲委任）執行董事：李華倫先生（董事總經理）林志成先生李銘女士獨立非執行董事：陳思聰先生孫志偉先生岑偉基先生執行委員會李華倫先生（主席）林志成先生李銘女士審核委員會陳思聰先生（主席）郭人豪先生徐昊昊先生（自二零二三年五月三十一日起獲委任）孫志偉先生岑偉基先生提名委員會孫志偉先生（主席）徐昊昊先生（自二零二三年五月三十一日