英皇鐘錶珠寶：2024年報.pdf

1、2024 ANNUAL REPORT 年報2024 ANNUAL REPORT 年報2CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期4RESULTS SUMMARY 業績概要5MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析13ACHIEVEMENTS 殊榮14BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理人員之履歷18DIRECTORS REPORT 董事會報告33CORPORATE GOVERNANCE REPORT 企業管治報告64INDEPEN

2、DENT AUDITORS REPORT 獨立核數師報告71CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收入報表72CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況報表74CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表75CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表77NOTES TO THE CONSOLIDATED FIN

3、ANCIAL STATEMENTS 綜合財務報表附註152FIVE-YEAR FINANCIAL SUMMARY 五年財務概要CONTENTS目錄CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 EMPEROR WATCH&JEWELLERY LIMITED 英皇鐘錶珠寶有限公司2024 ANNUAL REPORT 年報P.2DIRECTORSCindy Yeung(Chairperson)Fan Man Seung,VanessaWong Chi Fai#Chan Sim Ling,Irene*Liu Hing Hung*Law,Michael Ka

4、Ming*COMPANY SECRETARYFung Pui LingEXECUTIVE COMMITTEECindy Yeung(Chairperson)Fan Man Seung,VanessaWong Chi Fai#AUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneLaw,Michael Ka MingREMUNERATION COMMITTEELaw,Michael Ka Ming(Chairman)Fan Man Seung,VanessaLiu Hing HungNOMINATION COMMITTEEChan Si

5、m Ling,Irene(Chairperson)Fan Man Seung,VanessaLaw,Michael Ka MingCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR RELATIONS CONTACTLuk Man Chin

6、g,AnnaEmail:irEmperorGWEBSITEhttps:/www.EmperorWatchJSTOCK CODEHong Kong Stock Exchange:887#to be replaced by Mr.Leung Ho Cheong,Larry on 1 April 2025*Independent Non-executive Directors董事楊諾思（主席）范敏嫦黃志輝#陳嬋玲*廖慶雄*羅家明*公司秘書馮佩玲執行委員會楊諾思（主席）范敏嫦黃志輝#審核委員會廖慶雄（主席）陳嬋玲羅家明薪酬委員會羅家明（主席）范敏嫦廖慶雄提名委員會陳嬋玲（主席）范敏嫦羅家明企業管治委員