天任集團：202324年報.pdf

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1、REPORT2023/24ANNUAL年度報告ANNUAL REPORT 2023/24 年度報告2Definitions釋義5Corporate Information公司資料9Chairmans Statement主席報告11Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情23Corporate Governance Report企業管治報告48Directors Report董事會報告60Independent A

2、uditors Report獨立核數師報告67Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statem

3、ents綜合財務報表附註180Five-year Financial Summary五年財務摘要Contents目錄2Skymission Group Holdings Limited Annual Report 2023/24Definitions釋義於本年報中，除文義另有所指外，以下詞彙具有以下涵義：In this annual report,unless the context otherwise requires,the following expressions shall have the following meanings:“Articles”or“Articles of As

4、sociation”the second amended and restated articles of association of the Company,adopted and took effect on 23 September 2022細則 或 組織章程細則本公司於二零二二年九月二十三日採納及生效的第二份經修訂及經重列組織章程細則“Audit Committee”the audit committee of the Board審核委員會董事會審核委員會“Board of Directors”or“Board”the board of Directors董事會董事會“BVI”the

5、 British Virgin Islands英屬處女群島英屬處女群島“CEO”the chief executive officer of the Company行政總裁本公司行政總裁“CG Code”the“Corporate Governance Code”set out in Appendix C1 to the Listing Rules企業管治守則上市規則附錄C1所載的 企業管治守則“Compliance Committee”the compliance committee of the Board合規委員會董事會合規委員會“Controlling Shareholders”has

6、 the meaning ascribed to it under the Listing Rules and,unless the context requires otherwise,collectively refers to Sky Mission and Mr.Leung Yam Cheung,who,together,controls the exercise of 30%or more of the voting power at general meetings of the Company控股股東具有上市規則賦予該詞的涵義及除文義另有所指外，為天任及梁任祥先生（彼等共同於本公