開明投資：2024年年報.pdf

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1、UBA INVESTMENTS LIMITED開 明 投 資 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:7682024ANNUAL REPORT年報Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social and

2、 Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分析4董

3、事會人員資料23董事會報告26企業管治報告39環境、社會及管治報告56獨立核數師報告73綜合損益及其他全面收益表79綜合財務狀況表80綜合權益變動表81綜合現金流動表82綜合財務報表附註83CONTENTS目錄UBA INVESTMENTS LIMITED 開明投資有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.WONG Yun Kuen(Chairman)Mr.CHENG Wai Lun,AndrewMr.CHAU Wai HingIndependent Non-Executive Directors

4、Mr.KWOK Ming Fai,CPADr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)COMPANY SECRETARYMr.LEUNG Man Lai,CPAAUDITORSAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)AUDIT COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon B

5、ui,RonaldMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)REMUNERATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)NOMINATION COMMITTEEMr.KWOK Ming Fai,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG

6、Hon Bui,RonaldMr.CHENG Wai Lun,AndrewMs.KWOK Yuen Lam,Sophia(Appointed on 12 July 2024)PRINCIPAL BANKEROCBC Bank(Hong Kong)Limited董事會執行董事黃潤權博士（主席）鄭偉倫先生周偉興先生獨立非執行董事郭明輝先生，CPA馮振雄醫生鄧漢標先生郭婉琳女士（於二零二四年七月十二日獲委任）公司秘書梁文禮先生，CPA核數師華融（香港）會計師事務所有限公司執業會計師審核委員會郭明輝先生，CPA（主席）馮振雄醫生鄧漢標先生郭婉琳女士（於二零二四年七月十二日獲委任）薪酬委員會郭明輝先生，