景聯集團：二零二三年年報.pdf

1、景聯集團控股有限公司2023 Annual Report 年報ANNUAL REPORT年 報2023景聯集團控股有限公司二零二三年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情15Corporate Governance Report企業管治報告20Environmental,Social

2、and Governance Report環境、社會及治理報告32Report of Directors董事會報告57Independent Auditors Report獨立核數師報告66Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表71Consolidated Statement of Financial Position綜合財務狀況表72Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated St

3、atement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註75Financial Summary財務概要128Kingland Group Holdings Limited Annual Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Kwok Shun Tim(Vice

4、Chairman)(resigned on 31 December 2023)Independent Non-Executive DirectorsMr.Chan Kwok Wing KelvinMr.Chow Chun ToMr.Tam Tak Kei RaymondAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondREMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung Shek OnMr.Chow

5、Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Kwok Wing KelvinMr.Chow Chun ToAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 and 211 Wai Yip St

6、reetKwun Tong,KowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事張錫安先生（主席兼行政總裁）郭純恬先生（副主席）（於二零二三年十二月三十一日辭任）獨立非執行董事陳國榮先生鄒振濤先生譚德機先生審核委員會鄒振濤先生（主席）陳國榮先生譚德機先生薪酬委員會譚德機先生（主