力圖控股：2024年報.pdf

1、Contents目錄This Annual Report is printed on environmental friendly paper此年報以環保紙張印製Corporate information公司資料2Chairmans statement主席報告書5Management discussion and analysis管理層討論及分析8Report of the directors董事會報告書16Corporate governance report企業管治報告書28Profile of directors and senior management董事及高級管理層履歷48Inde

2、pendent auditors report獨立核數師報告54Consolidated statement of comprehensive income綜合全面收益表63Consolidated statement of financial position綜合財務狀況表65Consolidated statement of changes in equity綜合權益變動表68Consolidated statement of cash flows綜合現金流量表71Notes to the consolidated financial statements綜合財務報表附註74Five ye

3、ar financial summary五年財務概要225Particulars of investment properties投資物業詳情227LITU HOLDINGS LIMITED ANNUAL REPORT 20242Corporate information公司資料董事執行董事黃萬如先生（主席）蔣祥瑜先生（自二零二四年一月二十九日起辭任）鄧偉超先生（自二零二四年一月二十九日起獲委任及 自二零二四年四月十六日起辭任）陳玲玲女士（自二零二四年四月十六日起 獲委任）非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起 獲委任）公司秘書吳永禎先

4、生（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起 獲委任）審核委員會呂天能先生（審核委員會主席）李莉女士林英鴻先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起 獲委任）薪酬委員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生萬曉霞博士（於二零二五年三月十日起 獲委任）DIRECTORSExecutive DirectorsMr.Huang Wanru(Chairman)Mr.Jiang Xiang Yu(resigned with effect from 29 January 2024)Mr.Deng Wei Chao(appointed with eff

5、ect from 29 January 2024 and resigned with effect from 16 April 2024)Ms.Chen Lin Lin Caddie(appointed with effect from 16 April 2024)Non-Executive DirectorMs.Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,AndyMr.Lui Tin NangMr.Siu Man Ho,SimonDr.Wan Xiaoxia(appointed with effect from 10 Ma

6、rch 2025)COMPANY SECRETARYMr.Ng Wing Ching(resigned with effect from 7 June 2024)Mr.Chan Wing Chung(appointed with effect from 7 June 2024)AUDIT COMMITTEEMr.Lui Tin Nang(chairman of the audit committee)Ms.Li LiMr.Lam Ying Hung,AndyMr.Siu Man Ho,SimonDr.Wan Xiaoxia(appointed with effect from 10 March