首惠產業金融：二零二四年報.pdf

1、2Corporate Information公司資料4Directors Biographies董事簡介7Main Operational Structure主要業務架構8Financial Highlights財務摘要9Chairmans Statement主席報告書13Management Discussion and Analysis管理層論述與分析24Corporate Governance Report企業管治報告53Report of the Directors董事會報告書76Independent Auditors Report獨立核數師報告書CONTENTS 目錄Audited

2、 Consolidated Financial Statements經審核綜合財務報告86Consolidated Statement of Comprehensive Income綜合全面收益表88Consolidated Statement of Financial Position綜合財務狀況表90Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Consolidated Financial Statements綜合財務

3、報告附註215Five-Year Financial Summary五年財務摘要2Capital Industrial Financial Services Group Limited Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSSun Yajie(Chairman)Fu Yao(Managing Director)Tian Gang(Executive Director)Huang Donglin(Non-executive Director)Tam King Ching,Kenny(Independent Non

4、-executive Director)Ng Man Fung,Walter(Independent Non-executive Director)On Danita(Independent Non-executive Director)AUDIT COMMITTEETam King Ching,Kenny(Chairman)Huang DonglinNg Man Fung,Walter On DanitaNOMINATION COMMITTEESun Yajie(Chairman)Huang DonglinTam King Ching,Kenny Ng Man Fung,Walter On

5、DanitaREMUNERATION COMMITTEETam King Ching,Kenny(Chairman)Sun Yajie Huang DonglinNg Man Fung,Walter On Danita董事會孫亞杰（主席）付 瑤（董事總經理）田 剛（執行董事）黃冬林（非執行董事）譚競正（獨立非執行董事）伍文峯（獨立非執行董事）安殷霖（獨立非執行董事）審核委員會譚競正（主席）黃冬林伍文峯安殷霖提名委員會孫亞杰（主席）黃冬林譚競正伍文峯安殷霖薪酬委員會譚競正（主席）孫亞杰黃冬林伍文峯安殷霖32024年度報告 首惠產業金融服務集團有限公司CORPORATE INFORMATION公司

6、資料公司秘書梁子煒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香港中環太子大廈22樓主要過戶登記處Ocorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda香港主要辦事處香港灣仔告士打道39號夏慤大廈8樓803室股份代號730網址www.c