萬保剛集團：年報20222023.pdf

1、CONTENTS 目錄2Corporate Information公司資料4Group Structure集團架構5Financial Highlights財務摘要7CEOs Statement行政總裁報告11Management Discussion and Analysis管理層討論及分析16Directors and Senior Managements Profile董事及高級管理層簡介24Corporate Governance Report企業管治報告書37Environmental,Social and Governance Report環境、社會及管治報告58Report of

2、 the Directors董事會報告68Independent Auditors Report獨立核數師報告75Consolidated Statement of Profit or Loss綜合損益表76Consolidated Statement of Comprehensive Income綜合全面收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows

3、綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註175Financial Summary財務概要Corporate Information公司資料2Mobicon Group Limited-Annual Report 2022/2023Board of DirectorsExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying F

4、ungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsCharles E.Chapman(resigned on 31st August 2022)Ip Fu Wa,Benthony(appointed on 31st August 2022)Leung Wai CheungKu Wing Hong,EricAudit CommitteeLeung Wai Cheung(Chairman)Charles E.Chapman(resigned on 31st August 2022)Ip Fu Wa,Benthony(appoin

5、ted on 31st August 2022)Ku Wing Hong,EricRemuneration CommitteeLeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNomination CommitteeHung Kim Fung,Measure(Chairman)Charles E.Chapman (resigned on 31st August 2022)Ip Fu Wa,Benthony(appointed on 31st August 2022)Leung Wai CheungRegistered Of

6、ficeClarendon House2 Church StreetHamilton HM 11BermudaPrincipal Place of Business7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong Kong董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事Charles E.Chapman（於二零二二年八月三十一日辭任）葉富華（於二零二二年八月三十一日委任）梁偉祥古永康審核委員會梁偉祥（主席）Charles E.Chapman（於二零二二年八月三十一日辭任）葉