大禹金融：2024年報.pdf

1、 年報(Stock Code 股份代號:1073)If a hostile situation or a review we advise goes awry,it is possibly injustice we and our clients have always prepared for.But if we lose our hope and belief in what we do,that is certainly something we can never restore.在我們處理的敵意收購或上市覆核中，如果輸了有可能是程序公義的問題，這是我們和客人已經都做好心理準備的。但如

2、果我們對我們所代表的事情失去了希望和信念，那肯定是無法修補的挫敗。Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Biographical Details of Directors董事履歷詳情6Management Discussion and Analysis管理層討論及分析12Directors Report董事會報告30Corporate Governance Report企業管治報告42Environmental,Social and Governance Report環境、社會及管治報告63Independent

3、 Auditors Report獨立核數師報告78Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表88Notes to the Consolidated Financial Sta

4、tements綜合財務報表附註90Five Year Financial Summary五年財務概要176Corporate Information公司資料2Da Yu Financial Holdings Limited Annual Report 2024BOARD OF DIRECTORSNon-Executive Director:Mr.Kuo Jen-Hao(Chairman)Executive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Xu Haohao (redesignated from Non-Executive

5、Director with effect from 4 June 2024)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredEXECUTIVE COMMITTEEMr.Lee Wa Lun,Warren(Chairman)Mr.Xu Haohao (appointed with effect from 4 June 2024)Mr.Lam Chi ShingMs.Li MingAUDIT COMMITTEEMr.

6、Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Suen Chi WaiMr.Sum Wai Kei,WilfredMr.Xu Haohao (ceased to be member with effect from 4 June 2024)NOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Xu Haohao (ceased to be member with effect from 4 June 2024)REMUNERATION CO