常達控股：2023年度報告.pdf

1、ANNUAL REPORT年度報告2023常達控股有限公司2023 年度報告1CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析18Corporate Governance Report企業管治報告31Report of the Directors董事會報告46Independent Auditors Report獨立核數師報告52Consolidated Statement of Prof

2、it or Loss綜合損益表53Consolidated Statement of Comprehensive Income綜合全面收益表54Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表56Consolidated Statement of Cash Flows綜合現金流量表58Notes to Financial Statements財務報表附註2公司資料CORPORATE INFORMATIONCirtek Holdings L

3、imited 2023 Annual ReportEXECUTIVE DIRECTORSMr.CHAN Sing Ming Barry(Chairman)Ms.LAW Miu Lan(Chief Executive Officer)Mr.CHAN Tsz FungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAM Chor Ki DickMr.LEE Tak CheongMs.LUK Mei YanAUDIT COMMITTEEMs.LUK Mei Yan(Chairman)Mr.LEE Tak CheongMr.LAM Chor Ki DickREMUNERA

4、TION COMMITTEEMr.LEE Tak Cheong(Chairman)Ms.LAW Miu LanMs.LUK Mei YanNOMINATION COMMITTEEMr.CHAN Sing Ming Barry(Chairman)Mr.CHAN Tsz FungMr.LAM Chor Ki DickMr.LEE Tak CheongMs.LUK Mei YanCOMPANY SECRETARYMr.CHAN Wai Shing KevinREGISTERED OFFICEThird FloorCentury YardCricket Square,P.O.Box 902Grand

5、Cayman KY1-1103Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG1/F,Wing Ming Industrial Centre15 Cheung Yue StreetLai Chi Kok,KowloonHong Kong執行董事陳醒明先生（主席）羅妙蘭女士（行政總裁）陳梓峰先生獨立非執行董事林楚祺先生李德昌先生陸美恩女士審核委員會陸美恩女士（主席）李德昌先生林楚祺先生薪酬委員會李德昌先生（主席）羅妙蘭女士陸美恩女士提名委員會陳醒明先生（主席）陳梓峰先生林楚祺先生李德昌先生陸美恩女士公司秘書陳偉成先生註冊辦事處Third

6、 FloorCentury YardCricket Square,P.O.Box 902Grand Cayman KY1-1103Cayman Islands香港主要營業地點香港九龍荔枝角長裕街15號永明工業中心1樓3常達控股有限公司2023 年度報告公司資料CORPORATE INFORMATIONPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedLevel 10HSBC Main Building1 Queens Road CentralHong KongBank of China(Hong Kong