東江集團控股：2023年年報.pdf

1、CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement主席報告書13Management Discussion and Analysis管理層討論及分析28Directors and Senior Management董事及高級管理層35Corporate Governance Report企業管治報告56Environmental,Social and Governance Report環境、社會及管治報告142Directors Report董事會報告書162Independent

2、Auditors Report獨立核數師報告169Consolidated Statement of Comprehensive Income合併綜合收益表170Consolidated Balance Sheet合併資產負債表172Consolidated Statement of Changes in Equity合併權益變動表173Consolidated Statement of Cash Flows合併現金流量表174Notes to the Consolidated Financial Statements合併財務報表附註252Five Year Financial Summary

3、五年財務概要2TK Group(Holdings)Limited Annual Report 2023CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Li Pui Leung(Chairman)Mr.Yung Kin Cheung Michael(Chief Executive Officer)Mr.Lee Leung YiuMr.Cheung Fong WaIndependent Non-executive DirectorsDr.Chung Chi Ping RoyMs.Christine Wan Chon

4、g LeungMr.Tsang Wah KwongCOMMITTEES OF THE BOARDAudit CommitteeMr.Tsang Wah Kwong(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungRemuneration CommitteeDr.Chung Chi Ping Roy(Chairman)Mr.Yung Kin Cheung MichaelMs.Christine Wan Chong LeungMr.Tsang Wah KwongNomination CommitteeMr.Li Pui Leung

5、(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungMr.Tsang Wah KwongAUTHORISED REPRESENTATIVESMr.Yung Kin Cheung MichaelMr.Cheung Fong WaCOMPANY SECRETARYMr.Cheung Fong WaAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong KongPRINCIPAL BAN

6、KERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedChina CITIC Bank Corporation LimitedChina Construction Bank CorporationHua Xia Bank Co.,LimitedThe Bank of East Asia,Limited董事會執行董事李沛良先生（主席）翁建翔先生（行政總裁）李良耀先生張芳華先生獨立非執行董事鍾志平博士梁蘊莊女士曾華光先生董事會委員會審核委員會曾華光先生（主席）鍾志平博士梁蘊莊女士薪酬委員