JIURONGHOLD：2024ANNUALREPORT.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(Stock Code:2358)CONTENTSCorporate InformationManagement Discussion and AnalysisDirectors and Senior Management ProfilesCorporate Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other

2、Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary02031114324145 46484951130CORPORATE INFORMATIONJiu Rong Holdings Limited02 DIRECTORS

3、Executive DirectorsMr.Chen YunxiangMs.Liu Bingjie(appointed on 6 March 2025)Mr.Yan Zhendong(appointed on 6 March 2025)Ms.Chen Shan(resigned on 6 March 2025)Independent Non-executive DirectorsMr.Chen ZhengMr.Wong Chi KinMr.Hua NengdongAUDIT COMMITTEEMr.Wong Chi Kin(Chairman)Mr.Chen ZhengMr.Hua Nengdo

4、ngNOMINATION COMMITTEEMr.Chen Yunxiang(Chairman)Ms.Liu Bingjie(appointed on 6 March 2025)Mr.Hua NengdongMr.Chen ZhengMr.Wong Chi KinREMUNERATION COMMITTEEMr.Chen Zheng(Chairman)Mr.Wong Chi KinMr.Hua NengdongREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands

5、HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat 8,49/F.Office TowerConvention Plaza1 Harbour RoadWanchaiHong KongCOMPANY SECRETARYMr.Koon Wai HungAUTHORISED REPRESENTATIVES(for the purposes of the listing rules,to accept service of process and notices under Part XI of the Hong Kong Comp

6、anies Ordinance)Mr.Chen YunxiangMr.Koon Wai HungAUDITORZHONGHUI ANDA CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors23/F,Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,U