國際商業結算：年報20232024.pdf

1、 Annual Report 2023/2024 年報1Contents目錄Corporate Information2公司資料Managements Statement4管理層報告Biographical Details of Directors24董事履歷資料Corporate Governance Report27企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Directors Report104董事會報告Independent Auditors Report112獨立核數師報告Consolidated State

2、ment of Profit or Loss and Other Comprehensive Income119綜合損益及其他全面收益表Consolidated Statement of Financial Position121綜合財務狀況表Consolidated Statement of Changes in Equity123綜合權益變動表Consolidated Statement of Cash Flows124綜合現金流量表Notes to the Consolidated Financial Statements126綜合財務報表附註Five Years Financial S

3、ummary220五年財務概要 International Business Settlement Holdings Limited國際商業結算控股有限公司2Corporate Information公司資料董事會執行董事袁亮陳少達非執行董事劉雨獨立非執行董事葉勇陳嵐冉王建平公司秘書黃麗嬌核數師先機會計師行有限公司執業會計師註冊公眾利益實體核數師審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳少達葉勇陳嵐冉BOARD OF DIRECTORSExecutive DirectorsYuen LeongChan Siu TatNon-execut

4、ive DirectorLiu YuIndependent Non-executive DirectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYWong Lai KiuAUDITORCL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsAUDIT COMMITTEEYap Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Ki

5、n Ping(chairman)Chan Siu TatYap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)Chan Siu TatYap YungChen Lanran Annual Report 2023/2024 年報3Corporate Information公司資料註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港銅鑼灣告士打道255-257號信和廣場31樓3103室主要股份過戶登記處MUFG Fund Services

6、(Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓股份代號00147公司網址REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/F,Sino Plaza,255-257 Gloucester Roa