大新銀行集團：2024年年報.pdf

1、（股份代號 Stock Code:2356）大新銀行有限公司之控股公司The holding company of Dah Sing Bank,Limited年 報ANNUAL REPORTDah Sing Banking Group Limited 大新銀行集團有限公司26th Floor,Dah Sing Financial Centre,248 Queens Road East,Wan Chai,Hong Kong香港灣仔皇后大道東248號大新金融中心26樓Telephone 電話 :(852)2507 8866Facsimile 傳真 :(852)2598 5052Website 網址

2、 :二零二四年年報Annual Report 2024DAH SING BANKING GROUP LIMITED大新銀行集團有限公司堅韌前行 穩步增長Building Resilience for Growth大新銀行作為一家在香港擁有超過77年歷史的本地銀行，一直秉持業務穩健的理念，在瞬息萬變的營商和經濟環境中，不斷強化營運和財務實力與韌性，致力實現為客戶、員工、股東及其他持份者創造可持續和穏定增長的承諾。As a local bank established for over 77 years in Hong Kong,Dah Sing Bank is committed to buil

3、ding operational and financial strength and resilience through diferent business and economic cycles,delivering on our promise to create sustainable and stable growth for our customers,employees,shareholders and other stakeholders.1Dah Sing Banking Group Limited Annual Report 2024目錄CONTENTS財務概要Finan

4、cial Summary2組織摘要Corporate Information4董事及高層管理人員簡介Directors and Senior Managements Profile6主席報告書Chairmans Statement18業務回顧Review of Operations22企業管治報告Corporate Governance Report44董事會報告書Report of the Directors86附屬公司董事Directors of Subsidiaries 116綜合收益賬Consolidated Income Statement117綜合全面收益表Consolidated

5、 Statement of Comprehensive Income118綜合財務狀況表Consolidated Statement of Financial Position119綜合權益變動表Consolidated Statement of Changes in Equity120綜合現金流量結算表Consolidated Statement of Cash Flows122綜合財務報表附註Notes to the Consolidated Financial Statements123未經審核補充財務資料Unaudited Supplementary Financial Informa

6、tion324獨立核數師報告Independent Auditors Report332主要附屬銀行分行列表Major Banking Subsidiaries Lists of Branches 340大新銀行集團有限公司 2024年年報2財務概要大新銀行集團有限公司 2024年年報以百萬港元位列示HK$Million20202021202220232024股東資金Shareholders funds28,44129,91329,91432,57833,512額外權益性工具Additional equity instruments899899311311311後償債務Subordinated