康特隆：二零二三年年報.pdf

1、ANNUAL REPORT2023年 報(於開曼群島註冊成立的有限公司)康特隆科技有限公司股份代號 Annual Report 2023年報康特隆科技有限公司CMYCMMYCYCMYKai171377164593_Contel Technology AR2023 Cover V01_13.5mm OP.pdf 1 22/4/2024 下午3:40Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析7Directors and Senior Management董事

2、及高級管理層16Report of the Directors董事會報告28Corporate Governance Report企業管治報告46Environmental,Social and Governance Report環境、社會及管治報告67Independent Auditors Report獨立核數師報告103Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表112Consolidated Statement of Financial Position綜合財務狀況

3、表113Consolidated Statement of Changes in Equity綜合權益變動表115Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註119Five-Year Financial Summary五年財務概要223CONTENTS目錄CORPORATE INFORMATION公司資料Contel Technology Company Limited Annual Report 20232BOARD OF DIRECTO

4、RSExecutive DirectorsMr.Lam Keung(Chairman and Chief Executive Officer)Mr.Qing HaodongMr.Mai LuMs.Cheng Yu PikIndependent Non-executive DirectorsMr.Chan Kwok Kuen Kenneth(appointed on 30 June 2023)Mr.Chan Ngai Fan(Resigned on 30 June 2023)Mr.Dan Kun Lei RaymondMr.Lai Man ShunBOARD COMMITTEESAudit Co

5、mmitteeMr.Chan Kwok Kuen Kenneth(Committee Chairman)(appointed on 30 June 2023)Mr.Chan Ngai Fan(Committee Chairman)(resigned on 30 June 2023)Mr.Dan Kun Lei,RaymondMr.Lai Man ShunNomination CommitteeMr.Lam Keung(Committee Chairman)Mr.Chan Kwok Kuen Kenneth (appointed on 30 June 2023)Mr.Chan Ngai Fan(

6、resigned on 30 June 2023)Mr.Lai Man ShunRemuneration CommitteeMr.Lai Man Shun(Committee Chairman)Mr.Lam KeungMr.Dan Kun Lei,RaymondCOMPANY SECRETARYMs.Au Ka Man SilkieAUTHORISED REPRESENTATIVESMr.Lam KeungMs.Au Ka Man Silkie董事會執行董事林強先生（主席兼行政總裁）卿浩東先生麥魯先生鄭宇璧女士獨立非執行董事陳國權先生（於2023年6月30日獲委任）陳毅奮先生（於2023年6月