易緯集團：二零二三二零二四年報.pdf

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1、ANNUAL REPORT年 報2023/20242023/2024 ANNUAL REPORT 年報Contents 目錄Corporate Information2公司資料Financial Highlights5財務摘要Profile of Directors and Company Secretary6董事及公司秘書履歷Management Discussion and Analysis10管理層討論及分析Corporate Governance Report16企業管治報告Report of the Directors34董事會報告Independent Auditors Repor

2、t47獨立核數師報告Consolidated Financial Statements54綜合財務報表Notes to the ConsolidatedFinancial Statements59綜合財務報表附註Five-Year Financial Summary144五年財務概要0022023/2024年報 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wang Rong(Chairman and Chief Executive Officer)(appointed as exec

3、utive director on 13 July 2023,chief executive officer on 20 September 2023 and chairman on 23 November 2023)Mr.Hu Xiongjie(resigned with effect from 13 July 2023)Mr.Liang Shifeng(resigned with effect from 9 August 2023)Mr.Lam Wing Hung(resigned with effect from 20 September 2023)Mr.Zhu Shengmao(app

4、ointed on 20 July 2023 and resigned on 15 January 2024)Mr.Cui Qingbo(appointed on 23 November 2023)Non-executive DirectorMr.Tsang Ho YinIndependent Non-executive DirectorsMr.So Chi Hang(resigned with effect from 20 July 2023)Mr.Heng Ching Kuen Franklin(resigned with effect from 20 July 2023)Ms.Lee K

5、wai SheungMr.Tse Kwok Hing,Henry(appointed on 20 July 2023)Mr.Ma Jian(appointed on 20 July 2023)Ms.Wang Qin(resigned with effect from 11 July 2023)AUDIT COMMITTEEMr.Tse Kwok Hing,Henry(Chairman)Ms.Lee Kwai SheungMr.Ma JianREMUNERATION COMMITTEEMs.Lee Kwai Sheung(Chairperson)Mr.Ma JianMr.Tse Kwok Hin

6、g,HenryMr.Wang RongMr.Tsang Ho YinNOMINATION COMMITTEEMr.Wang Rong(Chairman)Ms.Lee Kwai SheungMr.Ma JianMr.Tse Kwok Hing,HenryMr.Tsang Ho Yin董事會執行董事王榮先生（主席兼行政總裁）（於二零二三年七月十三日 獲委任為執行董事，於二零二三年九月二十日 獲委任為行政總裁並於二零二三年十一月 二十三日獲委任為主席）胡雄傑先生（自二零二三年七月十三日起辭任）梁士鋒先生（自二零二三年八月九日起辭任）林永鴻先生（自二零二三年九月二十日起辭任）朱聖茂先生（於二零二三年七