大家樂集團：202223年報.pdf

1、ANNUAL REPORT 2022/23年報1大家樂集團有限公司 2022/23 年報Contents目錄Corporate Information公司資料Financial Highlights and Calendar財務概要及財務日誌Chairmans Message主席獻辭Business Highlights業務撮要Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Corporate Governance Report企業管治報告Directors Report董事局報

2、告Independent Auditors Report獨立核數師報告24591126335981Consolidated Statement of Financial Position綜合財務狀況表Consolidated Income Statement By Function of Expense綜合損益表 按費用功能分類Consolidated Statement of Comprehensive Income綜合全面收入報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash

3、Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Principal Investment Properties主要投資物業Principal Self-Used Properties主要自用物業Five-Year Financial Summary五年財務概要9193949597982242262302Caf de Coral Holdings Limited Annual Report 2022/23Corporate Information公司資料BOARD OF DIRECTORSNon-executiv

4、e DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineExecutive DirectorsMr Lo Tak Shing,Peter(Chief Executive Offic

5、er)Mr Lo Ming Shing,IanNOMINATION COMMITTEEMr Li Kwok Sing,Aubrey(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMr Lo Hoi Kwong,SunnyMr Lo Ming Shing,IanREMUNERATION COMMITTEEMs Fang Suk Kwan,Katherine(Chairman)Mr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAUDIT C

6、OMMITTEEMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMr Li Kwok Sing,AubreyMs Lo Pik Ling,AnitaMr Hui Tung Wah,SamuelCOMPANY SECRETARIESMs Vera LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事李國星先生郭琳廣先生區嘯翔先生方淑君女士執行董事羅德承先生（首席執行官）羅名承先生提名委員會李國星先生（主席）郭琳廣先生方淑君女士羅開光先生羅名承先生薪酬委員會方淑君女士（主席）李