麗年國際：2024年報.pdf

1、ANNUAL REPORT年 報2024WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:9918目 錄CONTENTS公司資料2Corporate Information財務摘要4Financial Highlights五年財務概要5Five-Year Financial Summary主席報告書6Chairmans Statement管理層討論與分析9Manag

2、ement Discussion and Analysis董事及高級管理層14Directors and Senior Management董事會報告書21Report of the Directors企業管治報告書38Corporate Governance Report環境、社會及管治報告62Environmental,Social and Governance Report獨立核數師報告98Independent Auditors Report綜合全面收益表105Consolidated Statement of Comprehensive Income綜合財務狀況表106Consoli

3、dated Statement of Financial Position綜合權益變動表108Consolidated Statement of Changes in Equity綜合現金流量表110Consolidated Statement of Cash Flows綜合財務報表附註111Notes to the Consolidated Financial StatementsWISE ALLY INTERNATIONAL HOLDINGS LIMITEDAnnual Report 20242公司資料Corporate Information 董事會執行董事朱慧恒先生（主席兼行政總裁）朱

4、文彥先生劉士峯先生（首席財務官）獨立非執行董事羅君美女士李華倫先生司徒毓廷先生審核委員會羅君美女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先生（主席）朱慧恒先生羅君美女士李華倫先生提名委員會李華倫先生（主席）朱慧恒先生羅君美女士司徒毓廷先生公司秘書陳秀玲女士授權代表朱慧恒先生陳秀玲女士核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)Mr.Chu Man Yin Arthur New

5、tonMr.Lau Shui Fung(Chief Financial Officer)Independent Non-executive DirectorsMs.Law ElizabethMr.Lee Wa Lun Warren Mr.Szeto Yuk TingAudit CommitteeMs.Law Elizabeth(Chairperson)Mr.Lee Wa Lun Warren Mr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Chu Wai Hang Raymond Ms.Law Eliza

6、bethMr.Lee Wa Lun WarrenNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Law ElizabethMr.Szeto Yuk Ting Company Secretary Ms.Chan Sau LingAuthorised RepresentativesMr.Chu Wai Hang Raymond Ms.Chan Sau LingAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered P