L.K. TECHNOLOGY HOLDINGS LIMITED DREAMPRESS |
A N N U A L R E P O R T
2 0 2 2 / 2 3 年 報
CONTENTS
3 | 5 | 6 |
Corporate Information | Corporate Profile | Chairman's Statement |
7 | 8 | 15 |
Financial Highlights | Management Discussion | Major Events of L.K. Technology |
and Analysis | in 2022 |
19 | 21 | 29 |
Directors and | Corporate Governance | Directors' Report |
Senior Management Profiles | Report |
41 Independent Auditor's Report
46 Consolidated Statement of Financial Position
- Consolidated Income Statement
- Consolidated Statement of Comprehensive Income
- Consolidated Statement of Changes in Equity
- Consolidated Statement of Cash Flows
- Notes to the Consolidated Financial Statements
- Major Investment Properties Summary
- Five-YearFinancial Summary
L K , S T R I V E S
F O R Y O U R S U C C E S S
力 勁 ， 始 終 致 力 於 客 户 的 成 功
M I S S I O N 使 命
CORPORATE INFORMATION
BOARD OF DIRECTORS
Executive Directors
Ms. Chong Siw Yin (Chairperson)
Mr. Liu Zhuo Ming (Chief Executive Officer) Mr. Tse Siu Sze
Independent Non-executive Directors
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Mr. Look Andrew
COMPANY SECRETARY
Miss Chung Wing Man
AUTHORISED REPRESENTATIVES
Ms. Chong Siw Yin
Miss Chung Wing Man
AUDIT COMMITTEE
Mr. Tsang Yiu Keung, Paul
Dr. Lui Ming Wah, SBS, JP
Dr. Low Seow Chay
Mr. Look Andrew
NOMINATION COMMITTEE
Mr. Look Andrew
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
REMUNERATION COMMITTEE
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Dr. Low Seow Chay
Mr. Look Andrew
AUDITOR
PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
REGISTERED OFFICE
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN
HONG KONG
Unit A, 8th Floor
Mai Wah Industrial Building 1-7 Wah Sing Street Kwai Chung
New Territories Hong Kong
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
PRINCIPAL BANKERS
China Construction Bank (Asia) Corporation Limited
Bank of China
Intesa Sanpaolo Spa
STOCK CODE
558
WEBSITE
www.lk.world
Annual Report 2022/23 | 3 |
S H A P E | T H E | F U T U R E , S H A P E | T H E | W O R L D . |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
L.K. Technology Holdings Limited published this content on 19 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 11:30:07 UTC.
