圓通國際快遞：年報2024.pdf

1、ANNUAL REPORT年報2024CONTENTS 目錄CONTENTS 目錄2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析20Biographies of Directors and SeniorManagement董事及高級管理層之簡歷28Directors Report董事報告63Corporate Governance Report企業管治報告91Independent Auditors Report獨立核數師報告97Consolidated

2、Statement of Profit or Loss綜合損益表98Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表99Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Cash Flow Statement綜合現金流量表106Notes to the Consolidated Financi

3、al Statements綜合財務報表附註249Five-Year Financial Summary五年財務概要250Glossary詞彙2YTO International Express and Supply Chain Technology Limited Annual Report 2024CORPORATE INFORMATION公司資料 執行董事楊新偉先生周建先生（行政總裁）（於二零二四年三月二十八日獲委任）孫建先生（行政總裁）（於二零二四年三月二十八日辭任）非執行董事喻會蛟先生（主席）潘水苗先生王麗秀女士蘇秀鋒先生獨立非執行董事李東輝先生徐駿民先生鍾國武先生公司秘書黃珮華女士

4、HKICPA（非執業），FCCA授權代表（就上市規則而言）周建先生（於二零二四年三月二十八日獲委任）黃珮華女士孫建先生（於二零二四年三月二十八日辭任）授權代表（就公司條例而言）黃珮華女士審核委員會鍾國武先生（主席）李東輝先生王麗秀女士EXECUTIVE DIRECTORSMr.Yang XinweiMr.Zhou Jian(Chief Executive Officer)(Appointed on 28 March 2024)Mr.Sun Jian(Chief Executive Officer)(Resigned on 28 March 2024)NON-EXECUTIVE DIRECTOR

5、SMr.Yu Huijiao(Chairman)Mr.Pan ShuimiaoMs.Wang LixiuMr.Su XiufengINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li DonghuiMr.Xu JunminMr.Chung Kwok Mo JohnCOMPANY SECRETARYMs.Wong Pui Wah,HKICPA(non-practising),FCCAAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Mr.Zhou Jian(Appointed on 28 M

6、arch 2024)Ms.Wong Pui WahMr.Sun Jian(Resigned on 28 March 2024)AUTHORISED REPRESENTATIVE(for the purpose of the Companies Ordinance)Ms.Wong Pui WahAUDIT COMMITTEEMr.Chung Kwok Mo John(Chairman)Mr.Li DonghuiMs.Wang Lixiu二零二四年年報 圓通國際快遞供應鏈科技有限公司3CORPORATE INFORMATION公司資料 薪酬委員會徐駿民先生（主席）喻會蛟先生鍾國武先生提名委員會喻會