天機控股：2024年報.pdf

1、ANNUAL REPORT 年報2024VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520股份代號 Stock Code：1520ANNUAL REPORT 年報 2024VIRTUAL MIND HOLDING COMPANY LIMITED 天機控股有限公司Annual Report 2024 年報1CONTENTS目錄Page頁次Corporate Informa

2、tion公司資料2Financial Summary財務概要5Chairmans Statement主席報告書6Biographical Details of Directors董事履歷詳情10Management Discussion and Analysis管理層討論及分析17Corporate Governance Report企業管治報告42Environmental,Social and Governance Report環境、社會及管治報告67Directors Report董事報告書101Independent Auditors Report獨立核數師報告125Consolida

3、ted Statement of Comprehensive Income綜合全面收益表135Consolidated Statement of Financial Position綜合財務狀況表137Consolidated Statement of Changes in Equity綜合權益變動表139Consolidated Statement of Cash Flows綜合現金流量表140Notes to the Consolidated Financial Statements綜合財務報表附註142Virtual Mind Holding Company Limited 天機控股有限

4、公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMEI Weiyi(Chairman)LI YangTIN Yat Yu CarolCHAN Ming Leung TerenceGONG XiaohanWONG Wai Kai RichardINDEPENDENT NON-EXECUTIVE DIRECTORSTANG Shu Pui SimonHON Ming SangLO Wing Sze BBS,JPAUTHORISED REPRESENTATIVESLI YangCHAN Yuen Ying Stella

5、COMPANY SECRETARYCHAN Yuen Ying StellaAUDIT COMMITTEEHON Ming Sang(Chairman)TANG Shu Pui SimonLO Wing Sze BBS,JPREMUNERATION COMMITTEETANG Shu Pui Simon(Chairman)LI YangHON Ming SangNOMINATION COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming Sang董事會執行董事梅唯一（主席）李陽田一妤陳明亮龔曉寒王瑋楷獨立非執行董事鄧澍焙韓銘生羅詠詩銅紫荊星章，

6、太平紳士授權代表李陽陳婉縈公司秘書陳婉縈審核委員會韓銘生（主席）鄧澍焙羅詠詩銅紫荊星章，太平紳士薪酬委員會鄧澍焙（主席）李陽韓銘生提名委員會李陽（主席）鄧澍焙韓銘生Annual Report 2024 年報3Corporate Information公司資料CORPORATE GOVERNANCE COMMITTEELI Yang(Chairman)TANG Shu Pui SimonHON Ming SangAUDITORBeijing Xinghua Caplegend CPA LimitedCertified Public Accountants Registered Public In