滙景控股：年報2024.pdf

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1、2公司資料Corporate Information5財務概要Financial Summary6主席報告Chairmans Statement9管理層之討論及分析Management Discussion and Analysis31董事及高級管理層簡介Profile of Directors and Senior Management36企業管治報告Corporate Governance Report56董事會報告Report of The Directors92獨立核數師報告Independent Auditors Report96綜合損益表Consolidated Statement

2、 of Profit or Loss97綜合全面收益表Consolidated Statement of Comprehensive Income98綜合財務狀況表Consolidated Statement of Financial Position100綜合權益變動表Consolidated Statement of Changes in Equity102綜合現金流量表Consolidated Statement of Cash Flows105綜合財務報表附註Notes to the Consolidated Financial Statements目錄 CONTENTS公司資料COR

3、PORATE INFORMATION滙景控股有限公司 Huijing Holdings Company Limited2NON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)(resigned with effect from 1 January 2025)Mr Lu PeijunMr Luo ChengyuMs Wang Di(appointed with effect from 16 May 2025)INDEPENDENT NON

4、-EXECUTIVE DIRECTORSMr Chan Kin ManMs Ou NingxinMr Chen GuilinAUDIT COMMITTEEMr Chan Kin Man(Chairman)Ms Ou NingxinMr Chen GuilinNOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Ms Ou NingxinMr Chen GuilinREMUNERATION COMMITTEEMr Chen Guilin(Chairman)Mr Lun RuixiangMs Ou NingxinCOMPANY SECRETARYMs Tang

5、So Him非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）（自2025年1月1日起辭任）盧沛軍先生羅成煜先生王迪女士（自2025年5月16日起獲委任）獨立非執行董事陳健民先生歐寧馨女士陳桂林先生審核委員會陳健民先生（主席）歐寧馨女士陳桂林先生提名委員會倫瑞祥先生（主席）歐寧馨女士陳桂林先生薪酬委員會陳桂林先生（主席）倫瑞祥先生歐寧馨女士公司秘書鄧素謙小姐公司資料CORPORATE INFORMATION年報 2024 Annual Report 3AUTHORIZED REPRESENTATIVESMr Lun Zhao Ming(resigned with effect fro

6、m 1 January 2025)Mr Lun Ruixiang(appointed with effect form 1 January 2025)Ms Tang So HimREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC1,Beihuan Lu,HoujiezhenDongguan,GuangdongPRCPRINCIPAL PLACE OF B