濱海投資：年報2024.pdf

1、(Incorporated in the Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號：2886Annual Report 2024 年報2024Annual Report 年報Content目錄Corporate Information 公司資料Corporate Profile 公司簡介Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論與分析Corporate Governance Re

2、port 企業管治報告Biographical Information of Directors and Senior Management 董事及高級管理人員簡介Directors Report 董事會報告Independent Auditors Report 獨立核數師報告Consolidated Statement of Profit or Loss 合併損益表Consolidated Statement of Comprehensive Income 合併綜合收益表Consolidated Statement of Financial Position 合併財務狀況表Consolida

3、ted Statement of Changes in Equity 合併權益變動表Consolidated Statement of Cash Flows 合併現金流量表Notes to the Consolidated Financial Statements 合併財務報表附註Five-Year Financial Summary 五年財務摘要2581016255968115126127128130132134300Binhai Investment Company Limited 濱海投資有限公司2Corporate Information公司資料EXECUTIVE DIRECTORSM

4、r.Zhang Wang(Chairman)(appointed on 23 December 2024)Mr.Hu Hao(Chairman)(resigned on 23 December 2024)Mr.Wang Xin(Vice Chairman)Mr.Gao Liang(General Manager)NON-EXECUTIVE DIRECTORSMr.Zhang Chang Liang(appointed on 21 August 2024)Mr.Shen Hong LiangMr.Yu Ke XiangMr.Wang Gang(resigned on 25 March 2024)

5、INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ip Shing Hing,B.B.S.,J.P.Mr.Lau Siu Ki,KevinProfessor Japhet Sebastian LawDr.Tang Lai WahAUDIT COMMITTEEMr.Lau Siu Ki,Kevin(Chairman)Mr.Ip Shing Hing,B.B.S.,J.P.Professor Japhet Sebastian LawDr.Tang Lai WahREMUNERATION COMMITTEEProfessor Japhet Sebastian Law(Cha

6、irman)Mr.Ip Shing Hing,B.B.S.,J.P.Mr.Lau Siu Ki,KevinDr.Tang Lai Wah執行董事張旺先生（主席）（於二零二四年十二月二十三日獲委任）胡浩先生（主席）（於二零二四年十二月二十三日辭任）汪鑫先生（副主席）高亮先生（總經理）非執行董事張長亮先生（於二零二四年八月二十一日獲委任）申洪亮先生于克祥先生王剛先生（於二零二四年三月二十五日辭任）獨立非執行董事 葉成慶先生銅紫荊星章，太平紳士劉紹基先生羅文鈺教授鄧麗華博士審核委員會劉紹基先生（主席）葉成慶先生銅紫荊星章，太平紳士羅文鈺教授鄧麗華博士薪酬委員會羅文鈺教授（主席）葉成慶先生銅紫荊星章，