裕承科金：20232024年報.pdf

1、Contents目 錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析13Biographical Details of Directors董事履歷詳情20Corporate Governance Report企業管治報告40Environmental,Social and Governance Report環境、社會及管治報告73Report of the Directors董事會報告91Independent Auditors Report獨立核數師報告104Consolidated Statemen

2、t of Profi t or Loss綜合損益表106Consolidated Statement of Comprehensive Income綜合全面收入報表107Consolidated Statement of Financial Position綜合財務狀況報表109Consolidated Statement of Changes in Equity綜合權益變動表110Consolidated Statement of Cash Flows綜合現金流量表112Notes to the Consolidated Financial Statements綜合財務報表附註220Five

3、-year Financial Summary五年財務概要ARTA TECHFIN CORPORATION LIMITED2公 司 資 料 Corporate Information BOARD OF DIRECTORSExecutive DirectorsMr.Xu Hao(Chief Executive Officer)1Ms.Li Chuchu,Tracy(Chief Financial Officer)2Mr.Lau Fu Wing,Eddie3Ms.Yeung Shuet Fan Pamela4Non-executive DirectorsDr.Cheng Chi-Kong,Adri

4、an SBS,JP(Chairman)Mr.Han Kam Leung,MichaelIndependent Non-executive DirectorsMs.Ling Kit Sum ImmaDr.Tam Lai Fan GloriaMr.Zhang Guangying5Mr.Lo Chun Yu Toby6AUDIT COMMITTEEMr.Han Kam Leung,MichaelMs.Ling Kit Sum Imma7Dr.Tam Lai Fan GloriaREMUNERATION COMMITTEEMr.Xu Hao1Dr.Tam Lai Fan Gloria7Mr.Zhang

5、 Guangying5Mr.Lau Fu Wing,Eddie3Mr.Lo Chun Yu Toby6NOMINATION COMMITTEEMs.Ling Kit Sum Imma7Dr.Tam Lai Fan GloriaMs.Li Chuchu,Tracy2Ms.Yeung Shuet Fan Pamela4COMPANY SECRETARYMs.Li Chuchu,Tracy2Ms.Chau Yuen Ching Ruby8董事會執行董事許昊先生（行政總裁）1李楚楚女士（首席財務總監）2劉富榮先生3楊雪芬女士4非執行董事鄭志剛博士SBS,JP（主席）韓金樑先生獨立非執行董事凌潔心女士譚

6、麗芬醫生張广先生5盧震宇先生6審核委員會韓金樑先生凌潔心女士7譚麗芬醫生薪酬委員會許昊先生1譚麗芬醫生7張广先生5劉富榮先生3盧震宇先生6提名委員會凌潔心女士7譚麗芬醫生李楚楚女士2楊雪芬女士4公司秘書李楚楚女士2周宛澄女士81 Appointed as Executive Director,Chief Executive Officer,authorised representative and a member of the Remuneration Committee with effect from 2 January 20242 Appointed as Chief Financia