慕詩國際：二零二四年度年報.pdf

1、2 公司資料 Corporate Information4 主席報告 Chairmans Statement12 管理層討論及分析 Management Discussion and Analysis22 董事及高級管理人員簡介 Directors and Senior Management Profiles27 企業管治報告 Corporate Governance Report40 董事會報告書 Directors Report53 獨立核數師報告書 Independent Auditors Report64 綜合損益及其他全面收益表 Consolidated Statement of P

2、rofit or Loss and Other Comprehensive Income 66 綜合財務狀況表 Consolidated Statement of Financial Position68 綜合權益變動表 Consolidated Statement of Changes in Equity69 綜合現金流量表 Consolidated Statement of Cash Flows71 綜合財務報表附註 Notes to the Consolidated Financial Statements185 持作投資物業 Properties held for Investment

3、187 集團財務概要 Group Financial Summary目 錄 CONTENTS公司資料Corporate InformationMoiselle International Holdings Limited 慕 詩 國 際 集 團 有 限 公 司 Annual Report 2024 年度年報2BOARD OF DIRECTORSExecutiveMr.CHAN Yum Kit(Chairman)Ms.TSUI How Kiu,ShirleyMr.CHAN Sze ChunIndependent Non-ExecutiveMs.YU Yuk Ying,VivianMr.CHU C

4、hun Kit,SidneyMs.WONG Shuk Ying,HelenDr.NG Lai Man,CarmenAUDIT COMMITTEEMs.YU Yuk Ying,VivianMr.CHU Chun Kit,SidneyMs.WONG Shuk Ying,HelenREMUNERATION COMMITTEEMs.YU Yuk Ying,VivianMr.CHU Chun Kit,SidneyMr.CHAN Sze ChunNOMINATION COMMITTEEMs.YU Yuk Ying,VivianMs.WONG Shuk Ying,HelenMs.TSUI How Kiu,S

5、hirleyCOMPANY SECRETARYMs.PANG LinINDEPENDENT AUDITORBaker Tilly Hong Kong LimitedRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited Nanyang Commercial Bank,LimitedBank of China(Hong Kong)LimitedPROPERTY VALUERCentaline Surveyors LimitedL

6、EGAL ADVISERSas to Hong Kong lawPansy Leung Tang&Chua,Solicitorsas to the Cayman Islands lawConyers Dill&Pearmanas to PRC lawSichuan Chihkao Law Firm董事會執行董事陳欽杰先生（主席）徐巧嬌女士陳思俊先生獨立非執行董事余玉瑩女士朱俊傑先生黃淑英女士吳麗文博士審核委員會余玉瑩女士朱俊傑先生黃淑英女士薪酬委員會余玉瑩女士朱俊傑先生陳思俊先生提名委員會余玉瑩女士黃淑英女士徐巧嬌女士公司秘書彭蓮女士獨立核數師天職香港會計師事務所有限公司註冊公眾利益實體核數師