域高国际控股(01621) - 2023 - 年度财报

CONTENTS 目錄 CORPORATE INFORMATION 公司資料 2 STATEMENT FROM THE CHAIRMAN 主席報告書 4 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 6 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷詳情 14 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 22 CORPORATE GOVERNANCE REPORT 企業管治報告 61 DIRECTORS’ REPORT 董事會報告 90 INDEPENDENT AUDITOR’S REPORT 獨立核數師報告 106 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND 綜合損益及其他全面收益表 112 OTHER COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 113 CONSOLI ...