東江集團控股：2024年年報.pdf

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1、ANNUAL REPORT 2024年報CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement主席報告書13Management Discussion and Analysis管理層討論及分析28Directors and Senior Management董事及高級管理層35Corporate Governance Report企業管治報告56Environmental,Social and Governance Report環境、社會及管治報告154Directors Report董

2、事會報告書173Independent Auditors Report獨立核數師報告180Consolidated Statement of Comprehensive Income合併綜合收益表181Consolidated Balance Sheet合併資產負債表183Consolidated Statement of Changes in Equity合併權益變動表184Consolidated Statement of Cash Flows合併現金流量表185Notes to the Consolidated Financial Statements合併財務報表附註268Five Ye

3、ar Financial Summary五年財務概要TK Group(Holdings)Limited Annual Report 20242CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Li Pui Leung(Chairman)Mr.Yung Kin Cheung Michael(Chief Executive Officer)Mr.Lee Leung YiuMr.Cheung Fong WaIndependent Non-executive DirectorsDr.Chung Chi Ping RoyMs

4、.Christine Wan Chong LeungMr.Tsang Wah KwongCOMMITTEES OF THE BOARDAudit CommitteeMr.Tsang Wah Kwong(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungRemuneration CommitteeDr.Chung Chi Ping Roy(Chairman)Mr.Yung Kin Cheung MichaelMs.Christine Wan Chong LeungMr.Tsang Wah KwongNomination Commi

5、tteeMr.Li Pui Leung(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungMr.Tsang Wah KwongAUTHORISED REPRESENTATIVESMr.Yung Kin Cheung MichaelMr.Cheung Fong WaCOMPANY SECRETARYMr.Cheung Fong WaAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHon

6、g KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina CITIC Bank Corporation LimitedChina Construction Bank CorporationHua Xia Bank Co.,LimitedThe Bank of East Asia,Limited董事會執行董事李沛良先生（主席）翁建翔先生（行政總裁）李良耀先生張芳華先生獨立非執行董事鍾志平博士梁蘊莊女士曾華光先生董事會委員會審核委員會曾華光先生（主席）鍾志平博士梁蘊莊女士薪酬委員會鍾志平博士（