集一控股：二零二四年年報.pdf

1、20241JIYI HOLDINGS LIMITED 集一控股有限公司ANNUAL REPORT 2024 年報Contents目錄2Corporate Information公司資料6Chairmans Statement主席報告書11Management Discussion and Analysis管理層討論與分析24Biographical Details of Directors and Senior Management董事及高級管理層履歷28Report of the Directors董事會報告53Corporate Governance Report企業管治報告74Envir

2、onmental,Social and Governance Report環境、社會及管治報告108Independent Auditors Report獨立核數師報告112Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表114Consolidated Statement of Financial Position綜合財務狀況表116Consolidated Statement of Changes in Equity綜合權益變動表118Consolidated Stateme

3、nt of Cash Flows綜合現金流量表120Notes to the Consolidated Financial Statements綜合財務報表附註304Five Years Financial Summary五年財務概要305Appendix附錄2Corporate Information公司資料JIYI HOLDINGS LIMITED 集一控股有限公司ANNUAL REPORT 2024 年報DIRECTORSExecutive DirectorsMs.Hou Wei(1)Mr.Liu Xianxiu(1)Mr.Yang Baikang(1)Mr.Yu Runkun(Chai

4、rman)(2)Non-executive DirectorMr.Hou Bo(1)Independent Non-executive DirectorsMr.Chen Zenghua(1)Mr.Hou Lianchang(1)Ms.Chen Tao(3)Ms.Zhang Chuwen(2)Mr.Wei Zhihang(2)Mr.Chi Shimin(2)AUTHORISED REPRESENTATIVESMr.Yu RunkunMr.Wong Chi KongCOMPANY SECRETARYMr.Lo Wai Siu(4)Ms.Chong Wai Shan(5)Ms.Liu Yulan(6

5、)Mr.Yuen Wai Keung(7)Mr.Wong Chi Kong(8)董事執行董事侯薇女士(1)劉賢秀先生(1)楊柏康先生(1)余潤坤先生（主席）(2)非執行董事侯波先生(1)獨立非執行董事陳增華先生(1)侯聯昌先生(1)陳桃女士(3)張楚文女士(2)魏志航先生(2)遲世敏先生(2)授權代表余潤坤先生黃智江先生公司秘書羅偉兆先生(4)莊瑋珊女士(5)劉玉蘭女士(6)袁偉強先生(7)黃智江先生(8)(1)Resigned on 6 June 2025(2)Appointed on 6 June 2025(3)Appointed on 24 June 2024 and resigned

6、on 3 September 2024(4)Resigned on 29 December 2023,re-appointed on 14 May 2024 and resigned on 24 June 2024(5)Appointed on 29 December 2023 and resigned on 14 May 2024(6)Appointed on 24 June 2024 and resigned on 1 July 2024(7)Appointed on 1 July 2024 and resigned on 30 July 2024(8)Appointed on 31 Ju