融科控股：2023年報.pdf

1、CONTENTS目錄 Corporate Information and Financial Calendar公司資料及財務日誌2Business Profile業務簡介5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析9Corporate Governance Report企業管治報告65Report of the Directors董事會報告114Independent Auditors Report獨立核數師報告143Consolidated Statement of Profit or Loss and

2、 Other Comprehensive Income綜合損益及 其他全面收益表154Consolidated Statement of Financial Position綜合財務狀況表156Consolidated Statement of Changes in Equity綜合權益變動表159Consolidated Statement of Cash Flows綜合現金流量表160Notes to the Consolidated Financial Statements綜合財務報表附註163Five-Year Financial Summary五年財務概要289Environment

3、al,Social and Governance Report環境、社會及管治報告290CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌 Renco Holdings Group LimitedAnnual Report 20232EXECUTIVE DIRECTORSMr.Li Yongjun(Chairman)(redesignated from Non-executive Director to Executive Director on 17 February 2023)Ms.Xing Mengwei(Chief Executi

4、ve Officer)Mr.Cheok Ho FungMr.Hung Yeung Alvin(resigned on 26 September 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lau Fai LawrenceMr.Mak Kwok KeiMr.Xu XinweiCOMPANY SECRETARYMr.Su ZhiyangAUTHORISED REPRESENTATIVESMr.Su ZhiyangMs.Xing Mengwei AUDIT COMMITTEEMr.Lau Fai Lawrence(Chairman)Mr.Mak Kwok K

5、eiMr.Xu Xinwei REMUNERATION COMMITTEEMr.Mak Kwok Kei(Chairman)Mr.Lau Fai LawrenceMr.Xu Xinwei NOMINATION COMMITTEEMr.Xu Xinwei(Chairman)Mr.Mak Kwok Kei Mr.Lau Fai LawrenceEXECUTIVE COMMITTEEMr.Hung Yeung Alvin(Chairman)(resigned on 26 September 2023)Ms.Xing Mengwei 執行董事李永軍先生（主席）（於二零二三年二月十七日由非執行董事調任為

6、執行董事）邢梦瑋女士（行政總裁）卓可風先生孔揚先生（於二零二三年九月二十六日辭任）獨立非執行董事劉斐先生麥國基先生徐鑫煒先生公司秘書蘇志陽先生授權代表蘇志陽先生邢梦瑋女士審核委員會劉斐先生（主席）麥國基先生徐鑫煒先生薪酬委員會麥國基先生（主席）劉斐先生徐鑫煒先生提名委員會徐鑫煒先生（主席）麥國基先生劉斐先生執行委員會孔揚先生（主席）（於二零二三年九月二十六日辭任）邢梦瑋女士二零二三年年報融科控股集團有限公司3Corporate Information and Financial Calendar公司資料及財務日誌 AUDITORZHONGHUI ANDA CPA LimitedCertifie