龙升集团控股：2022_23年度报告.PDF

CONTENTS 目錄 – 2 3 Corporate Information – 4 5 Chairman’s Statement – 6 20 Management Discussion and Analysis – 21 26 Biographical Details of the Directors and Senior Management – 27 43 Corporate Governance Report – 44 57 Environmental, Social and Governance Report – 58 68 Directors’ Report – 69 77 Independent Auditor’s Report 78 Consolidated Statement of Profit or Loss and Other Comprehensive Income – 79 80 Consolidated Statement of Financial Position 81 Consolidated Statement of Changes in Equity – 82 83 Consolidated Statement of Cash Flows – 84 155 Notes to the Consolidated Financial Statements 156 Summary of Financial Information CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yip Yuk Kit (Chairman) Mr. Cheung Chun Fai Independent Non-executive Directors Mr. Chan Ka Yu Mr. Lee Kwok Lun Mr. Chan Wa Shing AUDIT COMMITTEE Mr. Lee Kwok Lun (Chairman) Mr. Chan Ka Yu Mr. Chan Wa Shing REMUNERAT