宏基集團控股：年報20232024.pdf

1、1CONTENTS目錄 Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2023/24 二零二三二年年報 Corporation Information .2公司資料Chairmans Statement .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .34董事及公司秘書的履歷詳情Corporate Governance Report.41企業管治報告Environme

2、ntal,Social and Governance Report .74環境、社會及管治報告Report of the Directors.111董事會報告Independent Auditors Report .130獨立核數師報告Consolidated Statement of Profit or Loss.143綜合損益表Consolidated Statement of Comprehensive Income.144綜合全面收益表Consolidated Statement of Financial Position.145綜合財務狀況表Consolidated Statemen

3、t of Changes in Equity.147綜合權益變動表Consolidated Statement of Cash Flows.149綜合現金流量表Notes to the Consolidated Financial Statements .150綜合財務報表附註Financial Summary.268財務概要2CORPORATION INFORMATION公司資料 Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2023/24 二零二三 二年年報 董事執行董事嚴帥先生（主席）白華威先生王雨先生非執行董事張振義先生崔

4、光球先生呂國威先生獨立非執行董事達振標先生姜森林先生張義先生公司秘書黃潔瑩女士授權代表白華威先生黃潔瑩女士審核委員會姜森林先生（主席）達振標先生張義先生薪酬委員會張義先生（主席）嚴帥先生姜森林先生提名委員會姜森林先生（主席）嚴帥先生張義先生投資委員會白華威先生（主席）王雨先生呂國威先生開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman IslandsDIRECTORSExecutive DirectorsMr.Yan Shuai(Chairman)Mr.Bai HuaweiMr.Wang

5、 YuNon-executive DirectorsMr.Zhang ZhenyiMr.Chui Kwong KauMr.Lui Kwok WaiIndependent Non-executive DirectorsMr.Eric,ToddMr.Jiang SenlinMr.Zhang YiCOMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Bai HuaweiMs.Wong Kit YingAUDIT COMMITTEEMr.Jiang Senlin(Chairman)Mr.Eric,ToddMr.Zhang YiREM

6、UNERATION COMMITTEEMr.Zhang Yi(Chairman)Mr.Yan ShuaiMr.Jiang SenlinNOMINATION COMMITTEEMr.Jiang Senlin(Chairman)Mr.Yan ShuaiMr.Zhang YiINVESTMENT COMMITTEEMr.Bai Huawei(Chairman)Mr.Wang YuMr.Lui Kwok WaiREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-