Financial Performance - The company reported total revenue of HKD 933,029,000 for the year ending December 31, 2024, an increase from HKD 732,311,000 in the previous year, representing a growth of approximately 27.4%[3] - Customer contract revenue reached HKD 551,921,000, up from HKD 378,057,000, indicating a growth of about 46% year-over-year[3] - Rental income was HKD 302,363,000, slightly higher than HKD 302,062,000 from the previous year, showing a marginal increase of 0.1%[3] - The company incurred a net loss of HKD 840,358,000 for the year, compared to a loss of HKD 873,087,000 in the prior year, reflecting an improvement of approximately 3.7%[4] - Basic loss per share was HKD 2.21, compared to HKD 2.15 in the previous year, indicating a slight increase in loss per share[3] - The total comprehensive loss for the year was HKD 960,967,000, compared to HKD 938,044,000 in the previous year, showing a slight increase in total comprehensive loss[4] - Total revenue for the year ended December 31, 2024, was HKD 950.286 million, with a net loss before tax of HKD 865.654 million[20] - The financial performance was impacted by a net foreign exchange loss of HKD 30.467 million, further straining the financial results[20] - The group recorded a consolidated loss of approximately HKD 840.4 million for the year ending December 31, 2024, a decrease of about HKD 32.7 million compared to a loss of approximately HKD 873.1 million in 2023[42] Revenue Breakdown - The revenue breakdown includes property investment at HKD 304.444 million, property development at HKD 223.719 million, and hotel operations at HKD 205.817 million[20] - Total revenue for the year ended December 31, 2023, was HKD 732,311,000, with a significant contribution from property investment at HKD 307,022,000[23] - The hotel and dining business in Hong Kong generated total revenue of approximately HKD 83,700,000 for the year ending December 31, 2024, resulting in a net loss of approximately HKD 57,700,000 after accounting for depreciation[70] - For the fiscal year ending December 31, 2024, the hotel recorded total revenue of approximately HKD 121,400,000, an increase of about HKD 25,100,000 compared to HKD 96,300,000 in 2023, resulting in EBITDA of approximately HKD 47,800,000[74] Expenses and Costs - Direct costs amounted to HKD 437,430,000, down from HKD 874,804,000, which is a reduction of about 50%[3] - Administrative and operating expenses increased to HKD 381,822,000 from HKD 332,745,000, representing a rise of approximately 14.7%[3] - Operating expenses totaled HKD 828.258 million, leading to a significant loss in various segments, particularly in property investment with a loss of HKD 578.879 million[20] - The financial cost for the year was reported at HKD 138,495,000, impacting overall profitability[23] Assets and Liabilities - Total assets decreased from HKD 12,641,679 thousand in 2023 to HKD 13,029,458 thousand in 2024, reflecting a decline of approximately 3.1%[6] - Current assets increased from HKD 2,693,394 thousand in 2023 to HKD 3,578,557 thousand in 2024, representing a growth of about 32.8%[6] - Non-current liabilities rose from HKD 11,604,584 thousand in 2023 to HKD 10,537,614 thousand in 2024, indicating a decrease of approximately 9.2%[7] - Total equity increased from HKD 11,185,255 thousand in 2023 to HKD 10,124,989 thousand in 2024, showing a decline of about 9.5%[7] - The company's total liabilities decreased from HKD 2,356,035 thousand in 2023 to HKD 1,862,116 thousand in 2024, representing a decline of approximately 20.9%[7] Investment Properties and Rental Income - The fair value loss from investment properties amounted to HKD 718.148 million, indicating a challenging market environment[20] - The rental income from the Chuang Hing Bank Centre was approximately HKD 77.9 million for the year ending December 31, 2024, a decrease of about HKD 19.2 million from approximately HKD 97.1 million in 2023[52] - The rental income from the Shanghai Chuang Hing Financial Centre was approximately HKD 108.7 million for the year ending December 31, 2024, an increase of about HKD 6.2 million from approximately HKD 102.5 million in 2023[56] - The rental income from the Chuang Hing Plaza was approximately HKD 59.7 million for the year ending December 31, 2024, an increase of about HKD 3.1 million from approximately HKD 56.6 million in 2023[49] - The rental income from the Shek Tong Tsui was approximately HKD 15.5 million for the year ending December 31, 2024, an increase of about HKD 2.1 million from approximately HKD 13.4 million in 2023[53] - The rental income from the Fuhui Pavilion was approximately HKD 2.6 million for the year ending December 31, 2024, a decrease of about HKD 500,000 from approximately HKD 3.1 million in 2023[54] - The overall occupancy rate of the group's main investment properties was 83.5% as of December 31, 2024[48] Future Outlook and Strategic Plans - The company plans to focus on market expansion and new product development in the upcoming fiscal year[2] - The management is confident that the rental income and occupancy rates for the Shanghai property will further improve by 2025, preparing for sustained growth and profitability in the coming years[57] - The management team expresses optimism about the gradual recovery of local consumption and overall business activity, driven by the revival of the retail and real estate markets, as well as a steady increase in Chinese tourists and investors[77] - The company plans to continue its focus on operational efficiency and market expansion[87] Shareholder Engagement and Reporting - The company will send the 2024 annual report, including the board report and financial statements, to shareholders on April 8, 2025[87] - The annual report will be available on the Hong Kong Stock Exchange's website and the company's website on the same date[87] - The company emphasizes the importance of transparency in its communications with shareholders[87] - The report will include details on corporate governance and shareholder meeting announcements[87] - The company aims to enhance shareholder engagement through timely disclosures[87] - The financial performance metrics will be disclosed in the upcoming report[87] - The company is committed to maintaining high standards of financial reporting[87] - The annual report will provide insights into the company's strategic direction and future outlook[87]

廖創興企業有限公司 Liu Chong Hing Investment Limited 中 期 報 告 股份代號：00194 廖創興企業有限公司 =零二四年中期報告 廖軍雄先生 公司資料 董事會 | --- | --- | |------------------------------------------|---------------------------------| | 執行董事 | 審核委員會 | | 廖烈智先生(主席、董事總經理兼行政總裁) | 鄭毓和先生(主席) | | 應金輝先生(副董事總經理) | 廖金輝先生 | | 李偉雄先生 | 鄭慕智博士 | | 鹰軍堡先生 | 區錦源先生 | | 廖澤洪先生 | 唐晉森先生 | | 廖軍雄先生 | 李偉雄先生(秘書) | | 非執行董事 | 提名委員會 廖烈智先生(主席) | | 許榮泉先生 | 廖金輝先生 | | BES, M. Arch, HKIA, RIBA, ARAIA, MRAIC, | 廖軍堡先生 | | Assoc. AIA, Registered Architect, | 許榮泉先生 | | A.P. (Architect), M ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （於香港註冊成立之有限公司） （股份代號：00194） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 中 期 業 績 廖 創 興 企 業 有 限 公 司（「本 公 司」）董 事 會 宣 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 業 績。 簡 明 綜 合 損 益 表 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 | --- | --- | --- | --- | |------------------------------------------------------------ ...

Financial Performance - Profit attributable to owners of the Company for 2023 was a loss of HK$814,937, compared to a profit of HK$86,148 in 2022[7]. - Basic earnings per share for 2023 was HK$(2.15), a significant drop from HK$0.23 in 2022[7]. - Total net assets decreased to HK$11,604,584, a decline of 8.3% from the previous year[7]. - For the year ended December 31, 2023, the Group recorded a loss of HK$873.1 million, compared to a profit of approximately HK$88.8 million for the year ended December 31, 2022, primarily due to fair value losses on investment properties and impairment losses on properties under development and held for sale[71]. - The Group's investment properties experienced significant fair value losses, impacting overall profitability for the year[71]. - The accumulated profits available for distribution to shareholders as of December 31, 2023, amounted to HK$7,086,774,000, down from HK$7,521,841,000 in 2022[84]. Dividends - The dividend payout ratio for 2023 was (13%), indicating no dividends were paid compared to a payout of 165% in 2022[7]. - The Board of Directors proposed a final cash dividend of HK$0.17 per share, in addition to an interim cash dividend of HK$0.11 per share paid on September 15, 2023, totaling HK$0.28 per share for the fiscal year[71]. - An interim cash dividend of HK$0.11 per share was paid on September 15, 2023, with a recommended final cash dividend of HK$0.17 per share, totaling HK$0.28 for the year[81]. Market Conditions - China's GDP grew by 5.2% in 2023, reaching RMB126.06 trillion, while the real estate sector saw a decline of 9.6%[26]. - In the Foshan area, new property supply and transactions dropped by 66% and 21%, respectively[26]. - A-grade commercial properties in Shanghai experienced a 24% increase in supply, while net intake of office space decreased by 17%[26]. - The average rent for office space in Shanghai fell by 6% to RMB7.2 per square meter, with a vacancy rate of 20%[26]. - The vacancy rate for Grade A office space rose to 12.9% by December 2023, with overall rent down 5.3% compared to 2022[29]. - The Hong Kong mortgage rate increased from 1.5% in 2022 to 4.125% in 2023, leading to a 6.8% drop in average residential prices[29]. Property Performance - For the year ended December 31, 2023, the total rent received by the Group amounted to HK$302.1 million, a slight increase of 0.3% compared to 2022[31]. - The occupancy rate for major properties is 85%[31]. - In Foshan, 99% of residential units in The Grand Riviera have been sold, generating total sale proceeds of approximately HK$6 billion[31]. - The residential property project "Elegance Garden" has sold 30.8% of available units, generating approximately RMB33.4 million in sale proceeds[31]. - The income from One-Eight-One Hotel amounted to HK$77.1 million, a decrease of 6.2% compared to 2022[31]. - Revenue from Kimpton Kitalay Samui hotel increased by 104% to HK$96.3 million compared to 2022[31]. Strategic Acquisitions - The Group has acquired a 50% share of Cromwell Italy Urban Logistics Fund, holding seven logistic centers in Northern Italy[33]. - In April 2023, the Group acquired Barratt House in London, generating annual rental revenue of approximately GBP2.5 million[53]. - The Group also acquired a 50% stake in Cromwell Italy Urban Logistics Fund, holding a 25% effective interest in the properties[53]. Economic Outlook - Economic forecasts for 2024 predict a global growth rate similar to that of 2023, with the Euro area expected to grow by 0.9% and the UK by 0.6%[75]. - China's growth rate for 2024 is projected to be around 5%, with increased capital inflows as foreign investors recognize the resilience of the economy[75]. - The anticipated interest rate cut by the Federal Reserve in the second half of 2024 is expected to narrow the interest-rate differential between the US and China, reducing arbitrage opportunities for firms[75]. - The Hong Kong economy is forecasted to grow between 2.5% and 3.5% in 2024, supported by strong private consumption and property market investments[76]. Environmental Initiatives - The Group aims to reduce energy consumption by 3% in its Hong Kong properties by 2025, using 2021 as the baseline[94]. - The Group replaced pre-cooling air units in hotel buildings to enhance cooling efficiency and reduce energy consumption during the Reporting Period[94]. - The Group participated in Earth Hour 2023 by turning off non-essential lights and appliances for one hour, demonstrating support for energy conservation[96]. - The Group has introduced eco-friendly products, including biodegradable takeaway meal boxes and oxo-biodegradable paper cups, to minimize environmental impact[96]. - Water consumption decreased from 28,527.49 m³ in 2022 to 19,944.80 m³ in 2023, representing a reduction of approximately 30.3%[101]. - Water consumption per employee improved from 100.80 m³ in 2022 to 69.74 m³ in 2023, a decrease of about 30.8%[101]. Employee Management - The total employee turnover rate increased from 18% in 2022 to 36% in 2023, attributed to dynamic employment market conditions[111]. - During the reporting period, 57% of employees received training, with an average of 1.64 training hours per employee, down from 2.28 hours in 2022[114]. - The Group did not experience any work-related fatalities over the past three years, with work injury-related lost workdays decreasing from 386 days in 2022 to 31 days in 2023[116]. - The Group's employee retention strategy focuses on enhancing workplace satisfaction through competitive compensation and benefits, resulting in positive feedback from staff regarding workplace facilities[134]. - The Group's commitment to employee well-being includes participation in the "Good Mood @ Healthy Workplace" program, promoting mental health and a positive workplace culture[141]. Governance and Compliance - The Audit Committee met twice in the year, with a 100% attendance rate from all members, ensuring oversight of financial statements and internal controls[183]. - The Group is committed to effective risk management policies and internal control procedures to manage potential risks[189]. - The Audit Committee comprises four Independent Non-executive Directors, ensuring a robust review of financial statements and audit processes[198]. - No irregularities or major weaknesses in internal controls were found by the auditor during the 2023 Audit Committee meeting[189]. - The Group's operational manual and policies ensure adherence to quality standards, with department heads overseeing compliance through regular inspections[119].

股 東 周 年 大 會 | --- | --- | --- | |-------|-------|--------------------------------------------| | | | 承 董 事 會 命 | | | | 廖 創 興 企 業 有 限 公 司 | | | | 主 席、董 事 總 經 理 | | | | 兼 行 政 總 裁 | | | | 廖 烈 智 | 本 公 司 二 零 二 三 年 年 報， 涵 蓋 董 事 會 報 告、 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 財 務 報 表 及 股 東 周 年 大 會 通 告、通 函 及 代 表 委 任 書 將 約 於 二 零 二 四 年 四 月 十 一 日 寄 予 股 東，並 將 於 同 日 載 列 於 香 港 交 易 所 披 露 易 網 站(www.hkexnews.hk)及 本 公 司 網 站(www.lchi.com.hk)內。 – 22 – 主 席 及 董 事 總 經 理：職 責 分 工 明 確 本 公 司 主 席 及 董 事 總 經 理 之 角 色 尚 未 按 守 則A.2.1予 以 區 分。董 事 會 ...

中國 截至二零二三年六月三十日止期間,本集團錄得銷售收益約港幣54,900,000元,較二零二二 年約港幣 42,600,000 元增加約港幣 12,300,000元 ・增幅 29% 。回顧期內已售出及確認的住宅 單位數目由二零二二年的9個增加至二零二三年的18個,售出的停車位數目由二零二二年的 106 個減少至二零二三年的49個,開發溢利有所增加。 物業發展(續) 該發展項目位於北江新區・周邊配套設施成熟・坐擁北江小學、新動力廣場、北江鳳凰公園、 三水人民醫院和三水汽車站等。前往廣三高速只需15分鐘車程、前往三水高鐵站 一 三水南站 只需20分鐘車程,距離三水地鐵4號線僅2.1公里,與廣州和佛山市緊密相連。 整體建築工程已於二零二二年底完成。銷售中心、示範單位及配套工程將於二零二三年八月投 入使用·市場調研和軟性推廣活動已經展開·預計於二零二三年十月下旬進行第一期公開發售。 本集團自二零零八年起,開始於上海、北京及廣州經營經濟型酒店業務。該等經濟型酒店全部 均由漢庭管理並以漢庭之品牌名稱經營。鑒於本集團調整投資策略,於二零一六年已出售上海 和北京的經濟型酒店,只營運廣州酒店。 酒店項目(續) 截至二零二三年 ...

Financial Performance - The company reported a net loss of HKD 227.166 million for the six months ended June 30, 2023, compared to a net profit of HKD 119.339 million in the same period last year[16] - Total comprehensive expenses for the period amounted to HKD 369.518 million, with HKD 365.450 million allocated to the company's shareholders[9][11] - Revenue from customer contract rentals, interest, and dividend income was HKD 372.584 million, a slight decrease from HKD 376.776 million in the previous year[16] - The fair value loss on equity instruments recognized in other comprehensive income was HKD 6.959 million, compared to HKD 16.355 million in the prior period[5] - Exchange differences arising from the translation of foreign operations resulted in a loss of HKD 133.908 million, down from HKD 236.818 million in the previous year[7] - Total assets decreased to HKD 12.869 billion as of June 30, 2023, from HKD 14.308 billion at the end of the previous fiscal year[24] - Current liabilities rose to HKD 2.807 billion, compared to HKD 1.525 billion at the end of the previous fiscal year, primarily due to an increase in short-term borrowings[24] - The company's equity attributable to shareholders decreased to HKD 12.158 billion from HKD 12.599 billion at the end of the previous fiscal year[13] - Basic loss per share was HKD 0.61, compared to earnings per share of HKD 0.32 in the same period last year[16] - The company reported a net loss of HKD 27,382 thousand for the period, with a segment loss of HKD 197,391 thousand[49] - Investment property fair value loss amounted to HKD 235,929 thousand, significantly impacting the overall financial performance[49] - The company's basic loss per share was HKD 229,444 thousand, compared to a profit of HKD 119,497 thousand in the same period last year[70] - The group reported an unaudited consolidated loss of approximately HKD 227.2 million for the period ending June 30, 2023, a significant decline from a profit of HKD 119.3 million in the same period in 2022, primarily due to a shift from investment property fair value gains to losses[76] Revenue and Income - Total revenue for the six months ended June 30, 2023, was HKD 372,584 thousand, with customer revenue contributing HKD 145,745 thousand[49] - Gross rental income for the period ending June 30, 2023, was approximately HKD 145.7 million, a decrease of 7.1% compared to HKD 156.9 million in the same period in 2022[78] - The rental income from Chuangxing Plaza decreased by HKD 10.9 million to HKD 27.2 million, with an occupancy rate of 73% as of June 30, 2023[79] - Chuangxing Bank Centre generated rental income of approximately HKD 47.9 million, with a new lease agreement reducing monthly rent by 23.8% to HKD 6.08 million starting February 19, 2024[80] - The rental income from Shitangfang increased by HKD 2.7 million to HKD 6.2 million, with an occupancy rate of 67% as of June 30, 2023[83] - Fuhui Court generated rental income of approximately HKD 3.3 million, with a net rental income of HKD 1.7 million after rental offsets, and the property was fully leased as of June 30, 2023[84] - The company completed the acquisition of Barratt House, a commercial property in London, with a total area of 16,200 square feet, generating rental income of HKD 5,500,000 from the acquisition date to June 30, 2023, and achieving a 100% occupancy rate[87] - The company recorded sales revenue of HKD 54,900,000 for the period ending June 30, 2023, a 29% increase compared to HKD 42,600,000 in 2022, with 18 residential units and 49 parking spaces sold[97] - As of June 30, 2023, 99% of the 5,264 residential units (5,238 units) and 50% of the 4,670 parking spaces (2,331 spaces) were sold, generating cumulative sales revenue of approximately HKD 6 billion, with potential additional revenue of HKD 700 million from unsold properties[98] - Office rental income decreased by 14% to HKD 50.9 million in 2023 compared to HKD 59.1 million in 2022[109] - Budget hotel revenue increased from HKD 3.2 million in 2022 to HKD 5.5 million in 2023, driven by the full reopening of China's tourism industry[112] - Hotel and catering business total revenue decreased to HKD 37.4 million in 2023 from HKD 60.7 million in 2022, resulting in a net loss of HKD 32.1 million after depreciation[124] - Hotel total revenue reached HKD 47.7 million in 2023, with an EBITDA profit of HKD 15.2 million, exceeding budget expectations[126] - Joint venture performance increased from HKD 4.4 million in 2022 to HKD 9.1 million in 2023, driven by new property acquisitions and fair value gains[116] Investment Properties - The company's investment properties increased to HKD 9.582 billion, up from HKD 9.480 billion at the end of the previous fiscal year[24] - The overall occupancy rate of the company's major investment properties was maintained at 80% as of June 30, 2023[91] - The company's flagship property in Shanghai, located at 288 Nanjing West Road, offers over 516,000 square feet of office and commercial space with a 74% office occupancy rate and 100% retail unit occupancy rate as of the reporting date[93] - The company acquired a land plot in Foshan's Sanshui District for RMB 775,500,000 in 2019, with a total area of 33,670 square meters and a plot ratio of 3.2, offering 1,084 residential units and 874 parking spaces[100][102] - The company acquired four logistics centers in Japan and two commercial properties in Australia, with occupancy rates ranging from 94% to 100%[127] - In July 2023, the company invested in a new joint venture, acquiring 50% of Cromwell Italy Urban Logistics Fund, which holds seven logistics centers in Northern Italy[129] - The company provided a shareholder loan of EUR 7 million (approximately HKD 61.4 million) to the new joint venture, expecting additional benefits from portfolio expansion and geographic diversification[129] Dividends and Shareholder Information - The board declared an interim cash dividend of HKD 0.11 per share for 2023, down from HKD 0.18 per share in 2022[63] - The company declared an interim dividend of HKD 0.11 per share for 2023, compared to HKD 0.18 per share in 2022, representing a decrease of 38.9%[71] - The company's 2023 interim results report will be sent to shareholders and published on the company's website and the HKEXnews website around September 1, 2023[135] Tax and Financial Reporting - The company's tax expenses included HKD 2,832 thousand for Hong Kong profits tax and HKD 1,964 thousand for China enterprise income tax[68] - The company's deferred tax liability decreased by HKD 24,383 thousand, reflecting changes in tax provisions and estimates[68] - The company's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards (HKFRS) and the Hong Kong Companies Ordinance, with no qualifications or emphasis of matter noted by the independent auditor[26][27][28] - The company has adopted new and revised HKFRS, including HKFRS 17 (Insurance Contracts) and amendments to HKAS 1, HKAS 8, and HKAS 12, effective from January 1, 2023, with no significant impact on financial performance or disclosures[37] - The company's financial statements are prepared on a historical cost basis, with certain properties and financial instruments measured at fair value where applicable[35] - The company's Chinese subsidiaries are subject to a corporate income tax rate of 25% under the PRC Enterprise Income Tax Law[42] - The company has no potential ordinary shares, and therefore, diluted earnings per share are not reported[44] - The company's financial statements are presented in Hong Kong dollars (HKD), with comparative figures extracted from the consolidated financial statements for the year ended December 31, 2022[27] - The condensed consolidated financial statements for the six months ended June 30, 2023, were reviewed by the company's auditor, Deloitte Touche Tohmatsu, in accordance with Hong Kong Standard on Review Engagements 2410[139] Operational and Strategic Updates - The company has identified a new geographical segment for property investment in the UK, which has been consolidated into the property investment segment[38] - The company's reportable segments under HKFRS 8 are: Property Investment, Property Development, Trade and Manufacturing, Property Management, and Hotel Operations[39][46] - The company's hotel business in Guangzhou continues to operate under the Hanting brand, with a new restaurant, "The Praya," opening on May 31, 2023, to enhance customer experience and loyalty[105][107] - The company invested in a hotel property in Koh Samui, Thailand, through the acquisition of Choengmon Real Estate Company Limited in 2021[108] - Management remains cautious about future investment opportunities while focusing on improving operational efficiency and asset value enhancement[130] - The company has substantially complied with the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with certain exceptions[131] - All directors confirmed compliance with the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 of the Listing Rules[132] - The Audit Committee reviewed the accounting policies and standards adopted by the group, discussed audit, internal control, and financial reporting, including the review of unaudited interim financial reports[139] Liabilities and Payables - The company's trade payables as of June 30, 2023, were HKD 9,034 thousand, a decrease from HKD 9,599 thousand as of December 31, 2022[60] - The company's construction costs and retention guarantees decreased to HKD 80,943 thousand from HKD 136,570 thousand in the previous period[60] - The company's investment property deposits received increased to HKD 133,420 thousand from HKD 130,582 thousand in the previous period[60]

RS DE RE Annual Report 2022 年報 manu ung willets 131 Biographical Details of Directors and Senior Management 151 Schedule of Major Properties Held by the Group | --- | --- | --- | |-------|-----------------------------------------------------------------|-------------------------------| | | Financial Highlights | 財務摘要 | | 04 | Five-Year Financial Summary | 五年財務摘要 | | 05 | Five-Year Financial Highlights Charts | 五年財務摘要圖表 | | | Business Review and Corporate Governance | 業務回顧及公司管治 | | 08 | Chairman's Statement ...

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廖創興企業有限公司 Liu Chong Hing Investment Limited 中 期 報 告 股份代號：00194 廖創興企業有限公司 = 零二二年中期報告 提名委員會 執行董事 廖烈智先生(主席) 廖烈智先生(主席、董事總經理兼行政總裁) 應金輝先生(副董事總經理) 許榮泉先生 李偉雄先生 鄭毓和先生 區錦源先生 非執行董事 馬灣銘模 許榮泉先生 唐晉森先生 李偉雄先生(秘書) BES. M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, 薪酬委員會 A.P. (Architect), MHKIoD 公司資料 董事曾 | --- | --- | |------------------------------------------|------------------| | | | | | 鄭慕智博士(主席) | | 獨立非執行董事 | 許榮泉先生 | | 鄭嘉智博士 | 馬灣銘模 | | GBM, GBS, OBE, LLB (HK), J.P. | 鄭毓和先生 | | 區錦源先生 | 田少娟女士(秘書) | ...