漢思集團控股：二零二四年年報.pdf

1、2-3Corporate Information公司資料4-7CEOs Report行政總裁報告8-9Key Franchised Bus Network in Hong Kong香港主要專營巴士網絡10-37Management Discussion and Analysis管理層討論及分析38-45Profile of Directors and Senior Management董事及高級管理人員簡歷46-66Corporate Governance Report企業管治報告67-92Directors Report董事報告93-100Independent Auditors Repor

2、t獨立核數師報告101Consolidated Income Statement綜合損益表102Consolidated Statement of Comprehensive Income綜合全面收益表103-104Consolidated Balance Sheet綜合資產負債表105Consolidated Statement of Changes in Equity綜合權益變動表106-107Consolidated Cash Flow Statement綜合現金流量表108-231Notes to the Financial Statements財務報表附註232Five Year F

3、inancial Summary五年財務概要CONTENTS 目錄HANS GROUP HOLDINGS LIMITED ANNUAL REPORT 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.David AN(Chairman)Mr.YANG DongMr.ZHANG LeiMr.LI Wai KeungNon-executive directorsMr.Nicolas Charles Philippe DE MASCAREL DE LA CORBIEREMr.James Anthony WILL

4、IAMSONIndependent non-executive directorsMr.CHAN Chun Wai,TonyMr.CHUNG Chak Man,WilliamMs.ZEE HelenAUDIT COMMITTEEMr.CHAN Chun Wai,Tony(Committee Chairman)Mr.CHUNG Chak Man,WilliamMs.ZEE HelenREMUNERATION COMMITTEEMr.CHAN Chun Wai,Tony(Committee Chairman)Mr.David ANMr.LI Wai KeungMr.CHUNG Chak Man,W

5、illiamMs.ZEE HelenNOMINATION COMMITTEEMr.CHUNG Chak Man,William(Committee Chairman)Mr.LI Wai KeungMr.CHAN Chun Wai,TonyCOMPANY SECRETARYMr.HUI Chun YipREGISTERED OFFICEMaples Corporate Services LimitedP.O.Box 309Ugland HouseGrand Cayman,KY1-1104Cayman Islands董事會執行董事戴偉先生（主席）楊冬先生張雷先生李偉強先生非執行董事Nicolas

6、Charles Philippe DE MASCAREL DE LA CORBIERE先生James Anthony WILLIAMSON先生獨立非執行董事陳振偉先生鍾澤文先生徐閔女士審核委員會陳振偉先生（委員會主席）鍾澤文先生徐閔女士薪酬委員會陳振偉先生（委員會主席）戴偉先生李偉強先生鍾澤文先生徐閔女士提名委員會鍾澤文先生（委員會主席）李偉強先生陳振偉先生公司秘書許進業先生註冊辦事處Maples Corporate Services LimitedP.O.Box 309Ugland HouseGrand Cayman,KY1-1104Cayman Islands二零二四年年報 漢思集團控股有