德合集團：2024年年報.pdf

1、Page頁次Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis6管理層討論及分析Corporate Governance Report13企業管治報告Environmental,Social and Governance Report34環境、社會及管治報告Profile of Directors and Senior Management87董事及高級管理層履歷Report of the Directors91董事會報告Independent Auditors Report1

2、03獨立核數師報告Consolidated Statement of Comprehensive Income110綜合全面收益表Consolidated Statement of Financial Position111綜合財務狀況表Consolidated Statement of Changes in Equity113綜合權益變動表Consolidated Statement of Cash Flows114綜合現金流量表Notes to the Consolidated Financial Statements115綜合財務報表附註Financial Summary192財務概要C

3、ontents 目錄Note:This annual report is in English and Chinese.In case of any inconsistency,the English version shall prevail.附註：本年報以中英文呈示。如有任何差異，概以英文版本為準。Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Office

4、r)Ms.Zhao Haiyan ChloeIndependent Non-executive DirectorsMr.Yip Kit ChauMr.Law Hung Wai,CPA (Appointment with effect from 17 January 2024)Dr.Ho Ka Yan(Appointment with effect from 1 December 2024)Prof.Chau Kwong Wing (Resignation with effect from 17 January 2024)Mr.Ip Sze Ching(Resignation with effe

5、ct from 1 December 2024)AUDIT COMMITTEEMr.Yip Kit Chau(Chairman)Mr.Law Hung Wai,CPA (Appointment with effect from 17 January 2024)Dr.Ho Ka Yan(Appointment with effect from 1 December 2024)Mr.Ip Sze Ching(Resignation with effect from 1 December 2024)Prof.Chau Kwong Wing (Resignation with effect from

6、17 January 2024)NOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Mr.Yip Kit ChauMr.Law Hung Wai,CPA (Appointment with effect from 17 January 2024)Prof.Chau Kwong Wing (Resignation with effect from 17 January 2024)REMUNERATION COMMITTEEMr.Law Hung Wai,CPA(Chairman)(Appointment with effect from 17 January