世紀金花：二零二三年年報.pdf

1、Contents目錄世紀金花商業控股有限公司二零二三年年報1Corporate Information公司資料2Financial Highlights and Key Performance Index財務摘要及關鍵業務指標4Five Years Summary Financial Information五年財務資料摘要6Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析10Biographies of Directors董事履歷16Directors Report董事會報告21Corporate Govern

2、ance Report企業管治報告41Environmental,Social and Governance Report環境、社會及管治報告62Independent Auditors Report獨立核數師報告138Consolidated Statement of Profit or Loss綜合損益表149Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表150Consolidated Statement of Financial Position綜合財務狀況表152C

3、onsolidated Statement of Changes in Equity綜合權益變動表154Consolidated Cash Flow Statement綜合現金流量表156Notes to the Financial Statements財務報表附註159Corporate Information公司資料Century Ginwa Retail Holdings LimitedAnnual Report 20232BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Yao Jiangang(Chairman)Mr.

4、Qin Chuan(Chief Executive Officer)Ms.Wan QingMr.Huang ZhihuaMr.Chen ShuaiIndependent Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongAUDIT COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Yao Jiangang(Chairman)Mr.Chen ShuaiMr

5、.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiCOMPANY SECRETARYMr.Leung Kee Wai (resigned with effect from 1 September 2023)Mr.Yu Leung Fai (appointed with effect from 3 September 2023 and resigned with effect from 1

6、January 2024)Ms.Chan Yuen Ying Stella (appointed with effect from 1 January 2024)STOCK CODE162COMPANY WEBSITE.hk董事會執行與非執行董事姚建鋼先生（主席）秦川先生（行政總裁）宛慶女士黃致華先生陳帥先生獨立非執行董事曾國偉先生阮曉峰先生宋紅女士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員姚建鋼先生（主席）陳帥先生曾國偉先生阮曉峰先生宋紅女士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生公司秘書梁基偉先生（自二零二三年九月一日起辭任）余亮暉先生（自二零二三年九月三日