融太集团二零二三年年报

C o n t e n t s Corporate Information2Financial Highlights7Directors’Statement9Management Discussion and Analysis13Biographical Details of Directors and Senior Management25Corporate Governance Report31Environmental, Social and Governance Report69Report of the Directors133Independent Auditor’s Report152Consolidated Income Statement162Consolidated Statement of Comprehensive Income163Consolidated Statement of Financial Position164Consolidated Statement of Changes in Equity166Consolidated Statement of Cash Flows167Notes to the Consolidated Financial Statements169Particulars of Principal Properties277Financial Summary280 CorporateInformationⰗ ぀ 须 俲 Corporate InformationⰗ぀须俲 袚✲剚 Board of Directors 㛂遤袚✲ Executive Directors Ms. Mou Li(appointed on 1 March 2023)Mr. Liang Fan(appointed on 13 April 2022)Mr. Huang Zhidan(appointed on 15 July 2022,resigned on 15 July 2023)Ms. Zeng Zhu(resigned on 1 March 2023)Ms. Au Hoi Lee Janet(resigned on 15 July 2022) 暑蛂㥏㡦խ倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤哀籗⯓欰խ倴✳ꨫ✳✳䎃㔋剢⼧♲傈栽㨽⟤랔䘋⚸⯓欰խ倴✳ꨫ✳✳䎃♬剢⼧❀傈栽㨽⟤խ倴✳ꨫ✳♲䎃♬剢⼧❀傈鴀⟤խ剎畾㥏㡦խխ倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤խ⼦⳯蛂㥏㡦խխ倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ 栬用ꬌ㛂遤袚✲ Independent Non-executive Directors 䖛⨴ꍵ⯓欰桬佟ば⯓欰䑁薊갫⯓欰խ倴✳ꨫ✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤խ⡦併⯓欰խխ倴✳ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤ Mr. Xu JianfengMr. Wang ZhengjunMr. Liu Ying Shun(appointed on 25 November 2022)Mr. Ho Man(retired on 31 August 2022) 袚✲剚㨽㆞剚 Board Committees 㻤呍㨽㆞剚 Audit Committee Mr. Liu Ying Shun(Chairman)(appointed on 25 November 2022)Mr. Xu JianfengMr. Wang ZhengjunMr. Ho Man (Chairman)(retired on 31 August 2022) 䑁薊갫⯓欰⚺䌏խ倴✳ꨫ✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤䖛⨴ꍵ⯓欰桬佟ば⯓欰խ⡦併⯓欰⚺䌏խխ倴✳ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤ 䲿そ㨽㆞剚 Nomination Committee 桬佟ば⯓欰⚺䌏䖛⨴ꍵ⯓欰暑蛂㥏㡦խ倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤䑁薊갫⯓欰խ倴✳ꨫ✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤խ剎畾㥏㡦խխ倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤խ⡦併⯓欰խխ倴✳ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤խ⼦⳯蛂㥏㡦խխ倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ Mr. Wang Zhengjun(Chairman)Mr. Xu JianfengMs. Mou Li(appointed on 1 March 2023)Mr. Liu Ying Shun(appointed on 25 November 2022)Ms. Zeng Zhu(resigned on 1 March 2023)Mr. Ho Man(retired on 31 August 2022)Ms. Au Hoi Lee Janet(resigned on 15 July 2022) Corporate InformationⰗ぀须俲 讐ꂺ㨽㆞剚 Remuneration Committee 䖛⨴ꍵ⯓欰⚺䌏桬佟ば⯓欰暑蛂㥏㡦խ倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤䑁薊갫⯓欰խ倴✳ꨫ✳✳䎃⼧♧剢✳⼧❀傈栽㨽⟤խ剎畾㥏㡦խխ倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤խ⡦併⯓欰խխ倴✳ꨫ✳✳䎃Ⱄ剢♲⼧♧傈鷎⟤խ⼦⳯蛂㥏㡦խխ倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤ Mr. Xu Jianfeng(Chairman)Mr. Wang ZhengjunMs. Mou Li(appointed on 1 March 2023)Mr. Liu Ying Shun(appointed on 25 November 2022)Ms. Zeng Zhu(resigned on 1 March 2023)Mr. Ho Man(retired on 31 August 2022)Ms. Au Hoi Lee Janet(resigned on 15 July 2022) Ⱇ぀猽剅 Company Secretary Mr. Leung Siu Kuen(appointed on 3 August 2022)Ms. Au Man Wai(resigned on 3 August 2022) 哀⯐奚⯓欰խ倴✳ꨫ✳✳䎃Ⱄ剢♲傈栽㨽⟤խ姘併䢵㥏㡦խխ倴✳ꨫ✳✳䎃Ⱄ剢♲傈鴀⟤ 䱇奚➿邍 Authorised Representatives Ms. Mou Li(appointed on 1 March 2023)Mr. Leung Siu Kuen(appointed on 3 August 2022)Ms. Au Man Wai(resigned on 3 August 2022)Ms. Au Hoi Lee Janet(resigned on 15 July 2022)Ms. Zeng Zhu(appointed on 15 July 2022,resigned on 1 March 2023) 暑蛂㥏㡦խ倴✳ꨫ✳♲䎃♲剢♧傈栽㨽⟤哀⯐奚⯓欰խ倴✳ꨫ✳✳䎃Ⱄ剢♲傈栽㨽⟤խ姘併䢵㥏㡦խխ倴✳ꨫ✳✳䎃Ⱄ剢♲傈鴀⟤խ⼦⳯蛂㥏㡦խխ倴✳ꨫ✳✳䎃♬剢⼧❀傈鴀⟤խ剎畾㥏㡦խխ倴✳ꨫ✳✳䎃♬剢⼧❀傈栽㨽⟤խխ倴✳ꨫ✳♲䎃♲剢♧傈鴀⟤ Corporate InformationⰗ぀须俲 栬用呍侸䌌 Independent Auditor 㣐螠꼛倷ꨣ剚鎙䌌✲⹡䨾剤ꣳⰗ぀㛂噠剚鎙䌌鏽ⱁⰗ滞ⵄ渤㻜넓呍侸䌌껻度⛰륌㼺尪ㄔ䑞匌麥30贫倞度⚥䗱痧1䏠801–806㹔 Moore Stephens CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor801–806 Silvercord, Tower 130 Canton RoadTsimshatsuiKowloonHong Kong 岁䖒곃㉏ Legal Advisers Conyers Dill & Pearman (Cayman Islands)Llinks Law Offices LLP 䐁䗞僈䖒䌌✲⹡䨾Ꟛ剋纈䃋鸒⸂䖒䌌✲⹡䨾 鏽ⱁ鳵✲贖 Registered Office Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 껻度籏鳵✲贖⿻⚺銴斊噠㖒럊 Head Office and Principal Place of Business inHong Kong Units D & E, 20 FloorChina Overseas Building139 Hennessy RoadWanchai, Hong Kong 껻度抓➫鮯㽳鑘麥139贫⚥㕜嵳㢫㣐䐠20垜D⿻E㹔 ⚥螠➃字Ⱏㄤ㕜Ⱖ➮鳵✲贖 Other Office in the People’s Republic of China 䑞匌溁⽈繏簖㕨崎⹷麨⽫⹡剤ꣳⰗ぀ Guangdong Boluo Yuanzhou Midas PrintingLimited ⚥螠➃字Ⱏㄤ㕜䑞匌溁䟃䊝䋑⽈繏簖㕨崎ꔩ♴⽂盘椚⼦ Xianan Administration DistrictBoluo Yuanzhou TownHuizhou, GuangdongThe People’s Republic of China Corporate InformationⰗ぀须俲 肆⟨麕䨩涬鎹贖 Registrars ⚺銴肆⟨麕䨩涬鎹贖 Principal Share Registrar Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 껻度肆⟨麕䨩涬鎹ⴕ贖 Branch Share Registrar in Hong Kong Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong ⼾⢕阮ⵚ涬鎹剤ꣳⰗ぀껻度㢚䠽麥16贫黇匌ꆄ輑⚥䗱17垜 ⚺銴䖃⢵ꋓ遤 Principal Bankers ⚥㕜ꋓ遤껻度剤ꣳⰗ぀䛎欰ꋓ遤剤ꣳⰗ぀ Bank of China (Hong Kong) LimitedHang Seng Bank Limited 肆⟨➿贫 Stock Code 1172 1172 笪㖧 Website www.mcgrouphk.com www.mcgrouphk.com FinancialHighlights頿 ⹡ 䶰 銴 Direc tors’Statement袚 ✲ 鶤 鎊 Directors’ Statement袚✲鶤鎊 Dear Shareholders, ぐ⡙肆匌 グ瘞ツ⴪輑㣖꧌㕰肆⟨剤ꣳⰗ぀չ劥Ⱇ぀պ⿻Ⱖ꣡㿂Ⱇ぀窡珖չ劥꧌㕰պ 䨔荛✳ꨫ✳♲䎃♲剢♲⼧♧傈姺䎃䏞⛓䎃䏞噠籑劥꧌㕰ꏗ䖤佐Ⰵ秉4.17⭚度⯋✳ꨫ ✳✳䎃15.87⭚度⯋鯱♳♧䎃䏞幾㼱74%劥Ⱇ぀乩剤➃䥰⡥䎃Ⰹ贿䴦帩겙秉捀3.53⭚度⯋✳ꨫ ✳✳䎃2.70⭚度⯋⿻ 嫦 肆 贿 䴦 捀6.11度 ➲ ✳ꨫ ✳ ✳ 䎃4.67度➲肆匌须ꆄ幾㼱59%荛秉2.65⭚度⯋✳ꨫ✳✳䎃6.53⭚度⯋湱殹倴嫦肆须欴帩⧩0.05度⯋✳ꨫ✳✳䎃0.11度⯋ We