域高國際控股：20232024年報.pdf

1、CONTENTS目錄CORPORATE INFORMATION公司資料2STATEMENT FROM THE CHAIRMAN主席報告書4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷詳情14ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告22CORPORATE GOVERNANCE REPORT企業管治報告61DIRECTORS REPORT董事會報告90INDEPEN

2、DENT AUDITORS REPORT獨立核數師報告106CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表113CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表114CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表116CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表117NOTES TO THE CONSOLIDATED FINAN

3、CIAL STATEMENTS綜合財務報表附註119FIVE-YEAR FINANCIAL SUMMARY五年財務概要223Vico International Holdings Limited Annual Report 2023/2024CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.HUI Pui Sing(Chairman)Ms.TONG Man WahMr.HUI Yip Ho Eric(Chief Executive Officer)Mr.KONG Man HoNon-executive Direc

4、torMr.WONG Chun ManIndependent non-executive DirectorsMr.LEUNG Ho ChiMr.CHAN Ching SumMs.NG Wing Sze VinceAUDIT COMMITTEEMr.LEUNG Ho Chi(Chairman)Mr.CHAN Ching SumMs.NG Wing Sze VinceREMUNERATION COMMITTEEMr.LEUNG Ho Chi(Chairman)Mr.HUI Yip Ho EricMs.NG Wing Sze VinceNOMINATION COMMITTEEMr.HUI Pui S

5、ing(Chairman)Mr.LEUNG Ho ChiMr.CHAN Ching SumAUTHORISED REPRESENTATIVESMr.HUI Yip Ho EricMr.KONG Man HoCOMPANY SECRETARYMs.CHAN Sze Ting(FCG,HKFCG)董事會執行董事許沛盛先生（主席）湯敏華女士許業豪先生（行政總裁）江文豪先生非執行董事王俊文先生獨立非執行董事梁浩志先生陳政深先生吳穎思女士審核委員會梁浩志先生（主席）陳政深先生吳穎思女士薪酬委員會梁浩志先生（主席）許業豪先生吳穎思女士提名委員會許沛盛先生（主席）梁浩志先生陳政深先生授權代表許業豪先生江文豪

6、先生公司秘書陳詩婷女士(FCG,HKFCG)2023/2024年報 域高國際控股有限公司3CORPORATE INFORMATION公司資料REGISTERED OFFICEThird Floor,Century Yard,Cricket SquareP.O.Box 902,Grand Cayman,KY11103Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit D,11/F,Billion Plaza IINo.10 Cheung Yue StreetCheung Sha Wan,Hong K