萬順集團控股：2023年度報告.pdf

1、Annual Report 2023/二零二三年年報1NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註For the year ended 31 December 2023(Expressed in Hong Kong dollars)截至二零二三年十二月三十一日止年度（以港元列示）Man Shun Group(Holdings)Limited/萬順集團（控股）有限公司Annual Report 2023/二零二三年年報Contents 目錄Corporate Information2公司資料Financial Summary4財務概

2、要Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographies of Directors and Senior Management17董事及高級管理人員履歷Directors Report24董事會報告Environmental,Social and Governance Report36環境、社會及管治報告Corporate Governance Report83企業管治報告Independent Auditors Report96獨立核數師報告Consolidated Statement of

3、 Profit or Loss and Other Comprehensive Income104綜合損益及其他全面收益表Consolidated Statement of Financial Position105綜合財務狀況表Consolidated Statement of Changes in Equity107綜合權益變動表Consolidated Cash Flow Statement108綜合現金流量表Notes to the Consolidated Financial Statements109綜合財務報表附註Man Shun Group(Holdings)Limited/萬

4、順集團（控股）有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHEUNG Yuen Tung(Chairman)Mr.CHEUNG Yuen ChauIndependent non-executive DirectorsMr.PANG Kam Fai,DicksonMr.LAW Chung Lam,NelsonMr.LAU Yu ChingAUDIT COMMITTEEMr.LAU Yu Ching(Chairman)Mr.PANG Kam Fai,DicksonMr.LAW Chung Lam,Ne

5、lsonREMUNERATION COMMITTEEMr.PANG Kam Fai,Dickson(Chairman)Mr.LAU Yu ChingMr.LAW Chung Lam,NelsonNOMINATION COMMITTEEMr.LAW Chung Lam,Nelson(Chairman)Mr.PANG Kam Fai,DicksonMr.LAU Yu ChingAUTHORISED REPRESENTATIVEMr.CHEUNG Yuen TungMs.LO Wan ManCOMPANY SECRETARYMs.LO Wan ManPRINCIPAL BANKERSBank of

6、China(Hong Kong)LimitedNanyang Commercial Bank,Limited董事會執行董事張元通先生（主席）張元秋先生獨立非執行董事彭錦輝先生羅頌霖先生劉裕正先生審核委員會劉裕正先生（主席）彭錦輝先生羅頌霖先生薪酬委員會彭錦輝先生（主席）劉裕正先生羅頌霖先生提名委員會羅頌霖先生（主席）彭錦輝先生劉裕正先生授權代表張元通先生盧韻雯女士公司秘書盧韻雯女士主要往來銀行中國銀行（香港）有限公司南洋商業銀行有限公司Annual Report 2023/二零二三年年報3CORPORATE INFORMATION公司資料AUDITORD&PARTNERS CPA LIMITE