長江製衣：20232024年度年報.pdf

1、1YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2024 年報CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis5管理層討論與分析Report of the Directors11董事會報告書Corporate Governance Report18企業管治報告Directors and Management30董事及管理人員Independent Auditors Report34獨立核數師報告Con

2、solidated Statement of Profit or Loss43綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income44綜合損益及其他全面收益表Consolidated Statement of Financial Position45綜合財務狀況表Consolidated Statement of Changes in Equity47綜合權益變動表Consolidated Cash Flow Statement48綜合現金流量表Notes to the Financial St

3、atements49財務報表附註Group Properties123集團物業Five-Year Summary124五年概要2YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2024 年報CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Suk Man,MSc(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Wi

4、ng Kee,GBM,GBS,OBE,JPChan Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPIndependent Non-executive DirectorsChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT COMMITTEESo Stephen Hon Cheung(Chairman)Choi Ting KiLi GuangmingREMUNERATION COMMITTEELi Guangming(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi

5、Ting KiSo Stephen Hon CheungNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan Wing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Ho

6、ng Kong)LimitedSOLICITORSLoeb&Loeb LLP董事會執行董事陳永奎（主席）劉陳淑文（董事總經理）陳永滔（副董事總經理）陳永棋陳永燊周陳淑玲獨立非執行董事蔡廷基蘇漢章李光明審核委員會蘇漢章（主席）蔡廷基李光明薪酬委員會李光明（主席）陳永奎陳永棋蔡廷基蘇漢章提名委員會蔡廷基（主席）陳永奎陳永棋蘇漢章李光明風險管理委員會陳永奎（主席）陳永棋劉陳淑文主要往來銀行香港上海匯豐銀行有限公司中國銀行（香港）有限公司律師Loeb&Loeb LLP3YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2024 年報核數師畢馬威會計師