華音國際控股：202324年報.pdf

1、HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：989年 報ANNUAL REPORT2023/HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司ANNUAL REPORT年報2023/24Contents目 錄C

2、orporate Information公司資料Financial Highlights財務摘要Chairpersons Statement主席報告Management Discussion and Analysis管理層討論與分析Biographical Details of Directors and Senior Management董事及高級管理層履歷資料Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent

3、 Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial

4、 Statements綜合財務報表附註Schedule of Principal Properties主要物業表Five-year Financial Summary五年財務概要24562935517198105106107109111113239244HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Chairperson)(Re-designated on 29 February 2024)LI

5、 Junjie(Chief Executive Officer)CONG PeifengXU YingchuanNon-executive DirectorCUI MindongIndependent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG XueguangBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuWANG XueguangRemuneration CommitteeTSANG Hung Kei(Chairperson)CUI X

6、intongWANG XiaochuWANG XueguangNomination CommitteeCUI Xintong(Chairperson)TSANG Hung KeiWANG XiaochuWANG XueguangCOMPANY SECRETARYNG Man Kit Micky董事會執行董事崔薪瞳（主席）（於二零二四年二月二十九日調任）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東獨立非執行董事曾鴻基王曉初王雪光董事委員會審核委員會曾鴻基（主席）王曉初王雪光薪酬委員會曾鴻基（主席）崔薪曈王曉初王雪光提名委員會崔薪瞳（主席）曾鴻基王曉初王雪光公司秘書伍文傑Annual Repor