恒新丰控股(01920) - 2023 - 年度财报

Audit Committee Mr. Ho Kwok Lung Ms. Ding Xin (Chairlady) Ms. Lo Yin Ping Patricia Remuneration Committee Contents 目錄 2 Corporate Information 公司資料 5 Chairman's Statement 主席報告 7 Management Discussion and Analysis 管理層討論與分析 14 Report of the Directors 董事會報告 31 Biographies of the Directors and Senior Management 董事及高級管理層履歷 35 Corporate Governance Report 企業管治報告 50 Environmental, Social and Governance Report 環境、社會及管治報告 77 Independent Auditor's Report 獨立核數師報告 88 Consolidated Statement of Profit or Loss and Other Com ...