閩信集團：2023年報.pdf

1、Annual Report2023年 度 報 告閩聚金融閩聚金融信創未來信創未來Website 網址.hkEmail 電郵.hk17th Floor,Fairmont House 8 Cotton Tree Drive Central,Hong Kong香港中環紅棉路8號東昌大廈17樓Tel 電話(852)2521 5671Fax 傳真(852)2530 5488Annual Report 2023年報頁次Pages公司資料Corporate Information2五年財務摘要Five-Year Financial Summary4主席報告書Chairmans Statement7管理層討論

2、及分析Management Discussion and Analysis11董事及高級管理人員個人簡歷Biographical Details of Directors and Senior Management24企業管治報告Corporate Governance Report34風險管理及內部監控披露報告Risk Management and Internal Control Report64董事會報告Report of the Directors72獨立核數師報告Independent Auditors Report85綜合損益表Consolidated Income Stateme

3、nt95綜合全面收益表Consolidated Statement of Comprehensive Income96綜合財務狀況表Consolidated Statement of Financial Position97綜合權益變動表Consolidated Statement of Changes in Equity99綜合現金流量表Consolidated Statement of Cash Flows100綜合財務報表註釋Notes to the Consolidated Financial Statements102本集團持有的主要物業權益附表Schedule of Princip

4、al Property Interests Held by the Group268目錄CONTENTS閩信集團有限公司 Min Xin Holdings Limited2公司資料CORPORATE INFORMATION董事會執行董事王非（主席）黃文勝（副主席）陳宇（總經理）非執行董事韓孝捷楊敬朝獨立非執行董事葉啟明張文海梁創順審核委員會張文海（主席）葉啟明梁創順薪酬委員會葉啟明（主席）張文海梁創順陳宇陳廣宇提名委員會王非（主席）葉啟明張文海梁創順授權代表王非謝靜華葉啟明（王非替任代表）公司秘書謝靜華BOARD OF DIRECTORSExecutive DirectorsWANG Fei(

5、Chairman)HUANG Wensheng(Vice Chairman)CHEN Yu(General Manager)Non-executive DirectorsHON Hau ChitYANG JingchaoIndependent Non-executive DirectorsIP Kai MingCHEUNG Man HoiLEUNG Chong ShunAUDIT COMMITTEECHEUNG Man Hoi(Chairman)IP Kai MingLEUNG Chong ShunREMUNERATION COMMITTEEIP Kai Ming(Chairman)CHEUN

6、G Man HoiLEUNG Chong ShunCHEN YuCHAN Kwong YuNOMINATION COMMITTEEWANG Fei(Chairman)IP Kai MingCHEUNG Man HoiLEUNG Chong ShunAUTHORISED REPRESENTATIVEWANG FeiTSE Ching WahIP Kai Ming(Alternate to WANG Fei)COMPANY SECRETARYTSE Ching Wah二零二三年年報 Annual Report 20233公司資料CORPORATE INFORMATION核數師德勤 關黃陳方會計師行