升輝清潔：2024年報.pdf

1、2024Annual Report年 報20242024Annual Report年 報二零二四年年報 升輝清潔集團控股有限公司1CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層論述與分析Biographical Details of Directors and Senior Management18董事及高級管理層履歷詳情Corporate Governance Report25企業管治報告Report of the Directors44董事會

2、報告書Environmental,Social and Governance Report56環境、社會及管治報告Independent Auditors Report104獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income111綜合損益及其他全面收益表Consolidated Statement of Financial Position112綜合財務狀況表Consolidated Statement of Changes in Equity114綜合權益變動表Consolidated

3、 Statement of Cash Flows115綜合現金流量表Notes to Consolidated Financial Statements117綜合財務報表附註Financial Summary192財務摘要CORPORATE INFORMATION公司資料SHENGHUI CLEANNESS GROUP HOLDINGS LIMITED Annual Report 20242EXECUTIVE DIRECTORSMr.Li Chenghua(Chairman and Chief Executive Officer)Mr.Chen LimingINDEPENDENT NON-EX

4、ECUTIVE DIRECTORSDr.Wang HuiMs.Cheung Bo ManMs.Yau Yin HungCOMPANY SECRETARYMr.Lau Kai SanAUTHORISED REPRESENTATIVESMr.Li ChenghuaMr.Lau Kai SanAUDIT COMMITTEEDr.Wang Hui(Chairperson)Ms.Cheung Bo ManMs.Yau Yin HungREMUNERATION COMMITTEEMs.Cheung Bo Man(Chairperson)Dr.Wang HuiMs.Yau Yin HungNOMINATIO

5、N COMMITTEEMs.Yau Yin Hung(Chairperson)Dr.Wang HuiMs.Cheung Bo ManINVESTMENT COMMITTEEDr.Wang Hui(Chairperson)Ms.Cheung Bo ManMs.Yau Yin Hung執行董事李承華先生（主席兼行政總裁）陳黎明先生獨立非執行董事王輝博士張寶文女士邱燕虹女士公司秘書劉啟燊先生授權代表李承華先生劉啟燊先生審核委員會王輝博士（主席）張寶文女士邱燕虹女士薪酬委員會張寶文女士（主席）王輝博士邱燕虹女士提名委員會邱燕虹女士（主席）王輝博士張寶文女士投資委員會王輝博士（主席）張寶文女士邱燕虹女士

6、二零二四年年報 升輝清潔集團控股有限公司3CORPORATE INFORMATION(continued)公司資料（續）REGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman,KY11111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA3/F,Office Block36 Xinguang RoadXinzao TownPanyu DistrictGuangzhouThe Peo