新丝路文旅(00472) - 2023 - 年度财报

TABLE OF CONTENT 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Management Discussion & Analysis | 管理層討論及分析 | 8 | | Biographies of Directors and Senior Management | 董事及高級管理層履歷簡介 | 15 | | Directors' Report | 董事會報告 | 18 | | Corporate Governance Report | 企業管治報告 | 34 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 64 | | Independent Auditor's Report | 獨立核數師報告 | 110 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 117 | | Consolidated Statem ...