遠東控股國際：二零二三年年報.pdf

1、Contents 目錄2Corporate Information集團資料4Management Discussion and Analysis管理層論述及分析10Profile of the Directors董事簡介13Directors Report董事會報告書20Environmental,Social and Governance Report環境、社會及管治報告書49Corporate Governance Report企業管治報告書62Independent Auditors Report獨立核數師報告書68Consolidated Statement of Profit or

2、Loss and Other Comprehensive Income綜合損益及其他全面收益表69Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註135Five Year Financial Summary五年財務概要136Particul

3、ars of Properties held by the Group集團所擁有物業一覽表The English text of this annual report shall prevail over the Chinese text本年報之中、英文本如有歧義，概以英文本為準This annual report is printed on environmentally friendly paper本年報以環保紙印製2FAR EAST HOLDINGS INTERNATIONAL LIMITEDAnnual Report 2023CORPORATE INFORMATION集團資料註冊成立地

4、點香港董事會執行董事張詩敏先生（於二零二三年二月十七日獲委任）非執行董事朱偉文先生（於二零二三年三月二十日 獲委任為董事，並於二零二四年 二月二十九日調任）獨立非執行董事麥家榮先生林偉雄先生林長盛先生（於二零二三年十一月十七日 獲委任）公司秘書張詩敏先生（於二零二三年二月十七日獲委任）核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓授權代表張詩敏先生（於二零二三年二月十七日獲委任）朱偉文先生（於二零二四年二月二十九日 獲委任）審核委員會林偉雄先生（主席）麥家榮先生林長盛先生（於二零二三年十一月十七日 獲委任）薪酬委員會林長盛先生（主席）（於二零二三年十一月十七日獲委任）

5、麥家榮先生林偉雄先生PLACE OF INCORPORATIONHong KongBOARD OF DIRECTORSExecutive DirectorMr.Cheung Sze Ming(appointed on 17 February 2023)Non-executive DirectorMr.Zhu Weiwen(appointed as Director on 20 March 2023 and re-designated on 29 February 2024)Independent Non-executive DirectorsMr.Mak Ka Wing,PatrickMr.L

6、am Wai HungMr.Lam Cheung Shing,Richard(appointed on 17 November 2023)COMPANY SECRETARYMr.Cheung Sze Ming(appointed on 17 February 2023)AUDITORBDO Limited25th Floor,Wing On Centre111 Connaught Road CentralHong KongAUTHORISED REPRESENTATIVESMr.Cheung Sze Ming(appointed on 17 February 2023)Mr.Zhu Weiwe