東京中央拍賣：二零二四年年度報告.pdf

1、CONTENTS 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析8Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情21Corporate Governance Report企業管治報告29Environment,Social and Governance Report環境、社會及管治報告52Reports of the Directors董事會報告92Independ

2、ent Auditors Report獨立核數師報告112Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他綜合收益表123Consolidated Statement of Financial Position合併財務狀況表125Consolidated Statement of Changes in Equity合併權益變動表127Consolidated Statement of Cash Flows合併現金流量表128Notes to the Consolidated Financ

3、ial Statements合併財務報表附註129Five-Year Financial Summary五年財務概要252TOKYO CHUO AUCTION HOLDINGS LIMITED Annual Report 20242CORPORATE INFORMATION公司資料董事執行董事安藤湘桂先生（又名廖湘桂）（主席）安藤恵理女士（又名馮慧瑾）葛文海先生孫鴻月先生獨立非執行董事鍾國武先生林淑玲女士秦治民先生公司秘書翟志勝先生審核委員會林淑玲女士（審核委員會主席）鍾國武先生秦治民先生薪酬委員會鍾國武先生（薪酬委員會主席）林淑玲女士秦治民先生安藤恵理女士提名委員會安藤湘桂先生（提名委員會主

4、席）鍾國武先生林淑玲女士秦治民先生DIRECTORSExecutive DirectorsMr.Ando Shokei(alias Liao Xianggui)(Chairman)Mrs.Ando Eri(alias Feng Huijin)Mr.Katsu Bunkai(alias Ge Wenhai)Mr.Sun HongyueIndependent Non-executive DirectorsMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManCOMPANY SECRETARYMr.Chak Chi ShingAUDIT

5、 COMMITTEEMs.Lam Suk Ling Shirley(chairlady of the audit committee)Mr.Chung Kwok Mo JohnMr.Chun Chi ManREMUNERATION COMMITTEEMr.Chung Kwok Mo John (chairman of the remuneration committee)Ms.Lam Suk Ling ShirleyMr.Chun Chi ManMrs.Ando EriNOMINATION COMMITTEEMr.Ando Shokei(chairman of the nomination c

6、ommittee)Mr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi Man東京中央拍賣控股有限公司 二零二四年年度報告3Corporate Information公司資料CORPORATE GOVERNANCE COMMITTEEMr.Chun Chi Man (chairman of the corporate governance committee)Mr.Ando ShokeiMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyAUTHORISED REPRESENTATIVESMr.And