HKEHOLDINGS：2024年年報.pdf

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1、CONTENTS目錄Pages頁數Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biography of Directors and Senior Management23董事及高級管理層履歷Corporate Governance Report31企業管治報告Report of The Directors50董事會報告Environmental,Social and Governance Report71環境、社會及管治報告Independent Aud

2、itors Report133獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income139綜合損益及其他全面收益表Consolidated Statement of Financial Position140綜合財務狀況表Consolidated Statement of Changes in Equity142綜合權益變動表Consolidated Statement of Cash Flows144綜合現金流量表Notes to The Consolidated Financial Sta

3、tements146綜合財務報表附註Financial Summary252財務概要CORPORATE INFORMATION公司資料2ANNUAL REPORT 2024|HKE HOLDINGS LIMITEDBOARD OF DIRECTORSExecutive DirectorsMr.Lin Ho Man(Chairman)Mr.Tsang Wing FungMr.Koh Lee HuatMr.Zhou Peng(appointed on 1 August 2024)Non-Executive DirectorsMr.Cheng Yiu MoMr.Lim Kai Jia KesleyI

4、ndependent Non-Executive DirectorsMr.Siu Man Ho SimonMr.Cheung Kwok Yan WilfredProf.Pong Kam KeungAUDIT COMMITTEEMr.Cheung Kwok Yan Wilfred(Chairman)Mr.Siu Man Ho SimonProf.Pong Kam KeungREMUNERATION COMMITTEEMr.Siu Man Ho Simon(Chairman)Mr.Tsang Wing FungProf.Pong Kam KeungMr.Cheung Kwok Yan Wilfre

5、dNOMINATION COMMITTEEProf.Pong Kam Keung(Chairman)Mr.Tsang Wing FungMr.Cheung Kwok Yan WilfredMr.Siu Man Ho SimonCOMPANY SECRETARYMr.Yip Chi Keung董事會執行董事連浩民先生（主席）曾榮峰先生許利發先生周鵬先生（於2024年8月1日獲委任）非執行董事鄭耀武先生林凱佳先生獨立非執行董事蕭文豪先生張國仁先生龐錦強教授審核委員會張國仁先生（主席）蕭文豪先生龐錦強教授薪酬委員會蕭文豪先生（主席）曾榮峰先生龐錦強教授張國仁先生提名委員會龐錦強教授（主席）曾榮峰先生

6、張國仁先生蕭文豪先生公司秘書葉智強先生CORPORATE INFORMATION公司資料3HKE HOLDINGS LIMITED|二零二四年年報AUTHORISED REPRESENTATIVESMr.Koh Lee HuatMr.Yip Chi KeungREGISTERED OFFICEWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2414-2416,24/FCh