強泰環保：2024年報.pdf

1、2024ANNUAL REPORT 年報Page頁次2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論與分析16Environmental,Social and Governance Report環境、社會及管治報告62Directors Biographical Details董事之個人履歷70Corporate Governance Report企業管治報告109Directors Report董事會報告129Independent Auditors Repor

2、t獨立核數師報告Audited Financial Statements經審核財務報表139Consolidated Statement of Profit or Loss綜合損益表140Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表141Consolidated Statement of Financial Position綜合財務狀況表143Consolidated Statement of Changes in Equity綜合權益變動表145Consolidated

3、 Statement of Cash Flows綜合現金流量表147Notes to the Consolidated Financial Statements綜合財務報表附註284Five-Year Financial Summary五年財務概要Contents目錄強泰環保控股有限公司 二零二四年年報1ELL ENVIRONMENTAL HOLDINGS LIMITED 2024 Annual Report2Corporate Information公司資料董事會執行董事周安達源 銅紫荊星章、銀紫荊星章（主席）陳昆（行政總裁）蘇堅人周致人非執行董事陳栢林獨立非執行董事伍頌恩吳文拱梁寶儀董事委

4、員會審核委員會伍頌恩（主席）吳文拱梁寶儀提名委員會周安達源（主席）陳昆伍頌恩吳文拱梁寶儀薪酬委員會吳文拱（主席）陳栢林伍頌恩梁寶儀註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSEXECUTIVE DIRECTORSCHAU On Ta Yuen BBS,SBS(Chairman)CHAN Kwan(Chief Executive Officer)Radius SUHENDRA CHAU Chi Yan BennyNON-EXECUTIVE DI

5、RECTORCHAN Pak Lam BrianINDEPENDENT NON-EXECUTIVE DIRECTORSNG Chung Yan Linda NG Man KungLEUNG Bo Yee Nancy BOARD COMMITTEES AUDIT COMMITTEENG Chung Yan Linda(Chairlady)NG Man KungLEUNG Bo Yee NancyNOMINATION COMMITTEECHAU On Ta Yuen(Chairman)CHAN KwanNG Chung Yan Linda NG Man KungLEUNG Bo Yee Nancy

6、REMUNERATION COMMITTEENG Man Kung(Chairman)CHAN Pak Lam Brian NG Chung Yan Linda LEUNG Bo Yee NancyREGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman Islands強泰環保控股有限公司 二零二四年年報3Corporate Information公司資料HEADQUARTERS IN THE PEOPLES REPUBLIC OF CHINA(THE“PRC”OR“CHINA”)