資本界金控：年報2024.pdf

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1、2024 2024 ANNUAL REPORT 年 報Corporate Information2公司資料Financial Highlights6財務摘要Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management11董事及高級管理層履歷Report of the Directors18董事報告Environmental,Social and Governance Report37環境、社會及管治報告Corporate Governance Report60

2、企業管治報告Independent Auditors Report77獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income85綜合損益及其他全面收益表Consolidated Statement of Financial Position86綜合財務狀況表Consolidated Statement of Changes in Equity87綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Consolida

3、ted Financial Statements91綜合財務報表附註Five Years Financial Summary180五年財務概要CONTENTS目錄CORPORATE INFORMATION公司資料Annual Report 年報 20242Capital Realm Financial Holdings Group Limited 資本界金控集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Chan Cheong YeeMr.Chan Yiu Pun ClementNon-executive DirectorsMr.Han Zhengh

4、ai(Chairman of the Board and re-designated as Joint Chairman of the Board on 22 January 2024)Mr.Deng Dongping(appointed as Deputy Chairman of the Board on 11 December 2023 and Joint Chairman of the Board on 22 January 2024)Mr.Liu Lihan(resigned on 6 October 2023)Mr.Zhu Zhikun(appointed as Deputy Cha

5、irman of the Board on 11 December 2023)Mr.Ge Zhifu(appointed on 6 October 2023 and as Deputy Chairman of the Board on 11 December 2023)Mr.Lyu PingMs.Mo Xiuping(re-designated on19 April 2023)Independent Non-executive Directors Ms.Mo Li Mr.Shi ZhuMs.Chen ShunqingMs.Mo Xiuping (ceased on 19 April 2023)

6、Mr.Ding Jiasheng (appointed on 26 September 2023)AUDIT COMMITTEEMs.Chen Shunqing(Chairlady)Ms.Mo LiMr.Shi Zhu董事會執行董事陳昌義先生陳耀彬先生非執行董事韓正海先生（董事會主席並於二零二四年一月二十二日調任為董事會聯席主席）鄧東平先生（於二零二三年十二月十一日獲委任為董事會副主席並於二零二四年一月二十二日獲委任為董事會聯席主席）劉立漢先生（於二零二三年十月六日辭任）朱治錕先生（於二零二三年十二月十一日獲委任為董事會副主席）葛知府先生（於二零二三年十月六日獲委任並於二零二三年十二月十一日獲