天成控股：20232024年報.pdf

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1、（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110Tian Cheng Holdings Limited天成控股有限公司Tian Cheng Holdings Limited天成控股有限公司ANNUAL REPORT2023/2024年度報告2023/2024Tian Cheng Holdings Limited天成控股有限公司年度報告CONTENTS 目錄Corporate Information 公司資料 2Chairmans Statement 主席

2、報告 5Management Discussion and Analysis 管理層討論與分析 8Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情 16Directors Report 董事會報告 21Corporate Governance Report 企業管治報告 34Environmental,Social and Governance Report 環境、社會及管治報告 51Independent Auditors Report 獨立核數師報告 104Consolidated Statement

3、of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 112Consolidated Statement of Financial Position 綜合財務狀況表 114Consolidated Statement of Changes in Equity 綜合權益變動表 115Consolidated Statement of Cash Flows 綜合現金流量表 116Notes to the Consolidated Financial Statements 綜合財務報表附註 117Financial Summary

4、 財務概要 208CORPORATE INFORMATION 公司資料Tian Cheng Holdings Limited 天成控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMs.Zheng Yanling(Chairman)Mr.Heung Yue Wing (resigned on 31 March 2024)Mr.Ouyang JianwenMr.Luo HaoMr.Wong YukMr.Zhao Zhangshan (appointed on 2 February 2024 and resigned on 22 April 2024)Mr.Z

5、hao Dongquan (resigned on 29 December 2023)Non-Executive DirectorMs.Du Min (resigned on 31 July 2023)Independent Non-executive DirectorsMr.Wan San Fai VincentMr.Zhang Wenyong (resigned on 19 October 2023)Mr.Luo Sheng (resigned on 1 August 2024)Mr.Wen Xiaoxiao (appointed on 24 January 2024)AUDIT COMM

6、ITTEEMr.Wan San Fai Vincent(Chairman)Mr.Zhang Wenyong (resigned on 19 October 2023)Mr.Luo Sheng (resigned on 1 August 2024)Mr.Wen Xiaoxiao (appointed on 24 January 2024)NOMINATION COMMITTEEMr.Zhang Wenyong(Chairman)(resigned on 19 October 2023)Mr.Wen Xiaoxiao(Chairman)(appointed on 24 January 2024)M