長江製衣：20222023年度年報.pdf

1、長江製衣有限公司YANGTZEKIANG GARMENT LIMITED 股份代號 Stock code:294For the Year Ended 31st March,2023截至二零二三年三月三十一日止年度2022/23ANNUAL REPORT 年 報1YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2023 年報CONTENTS目錄Corporate Information 2公司資料Chairmans Statement 3主席報告Management Discussion and Analysis 4管理層討論與分析Repor

2、t of the Directors 11董事會報告書Corporate Governance Report 18企業管治報告Directors and Management 30董事及管理人員Independent Auditors Report 34獨立核數師報告Consolidated Statement of Profit or Loss 43綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 44綜合損益及其他全面收益表Consolidated Statement of Financ

3、ial Position 45綜合財務狀況表Consolidated Statement of Changes in Equity 47綜合權益變動表Consolidated Cash Flow Statement 48綜合現金流量表Notes to the Financial Statements 49財務報表附註Group Properties 127集團物業Five-Year Summary 128五年概要2YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2023 年報CORPORATE INFORMATION公司資料BOARD OF

4、 DIRECTORSExecutive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Suk Man,MSc(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Wing Kee,GBM,GBS,OBE,JPChan Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPIndependent Non-executive DirectorsChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT

5、COMMITTEESo Stephen Hon Cheung(Chairman)Choi Ting KiLi GuangmingREMUNERATION COMMITTEELi Guangming(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon CheungNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMM

6、ITTEEChan Wing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORSLoeb&Loeb LLPAUDITORSKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting an