偉工控股：年報202324.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司2023/24 ANNUAL REPORT年報Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司WECON HOLDINGS LIMITED偉工控股有限公司ANNUAL REPORT 2023/24 年報 Corporate Information公司資料2Chairmans Statement主席報告4Management Discus

2、sion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告15Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情39Report of the Directors董事會報告52Environmental,Social and Governance Report環境、社會及管治報告71Independent Auditors Report獨立核數師報告138Consolidated Statement of Profit or Loss and Oth

3、er Comprehensive Income綜合損益及其他全面收入表147Consolidated Statement of Financial Position綜合財務狀況表148Consolidated Statement of Changes in Equity綜合權益變動表150Consolidated Statement of Cash Flows綜合現金流量表151Notes to Financial Statements財務報表附註154Financial Summary財務概要236CONTENTS目錄2WECON HOLDINGS LIMITED Annual Report

4、 2023/2024CORPORATE INFORMATION公司資料董事執行董事曾家葉先生（主席）曾梓謙先生曾梓傑先生獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書鄧肇峰先生審核委員會施國榮先生（主席）劉志強博士陳添耀先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsDIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr

5、.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondNOMINATION COMMITTEEDr.Lau Chi Keun

6、g(Chairman)Mr.Sze Kwok Wing Nigel Mr.Tsang Ka YipREMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman Islands3偉工控股有限公司 年報2023/2024CORPORATE INFORMATION公司資料總辦事處及香港主要營業地點 香港德輔道