萬順集團控股：2024年度報告.pdf

1、Man Shun Group(Holdings)Limited/萬順集團（控股）有限公司Annual Report 2024/二零二四年年報Contents 目錄Corporate Information2公司資料Financial Summary4財務概要Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographies of Directors and Senior Management16董事及高級管理人員履歷Directors Report23董事會報告Environmental,Social a

2、nd Governance Report35環境、社會及管治報告Corporate Governance Report82企業管治報告Independent Auditors Report95獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income103綜合損益及其他全面收益表Consolidated Statement of Financial Position104綜合財務狀況表Consolidated Statement of Changes in Equity106綜合權益變動表Cons

3、olidated Cash Flow Statement107綜合現金流量表Notes to the Consolidated Financial Statements108綜合財務報表附註Man Shun Group(Holdings)Limited/萬順集團（控股）有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHEUNG Yuen Tung(Chairman)Mr.CHEUNG Yuen ChauIndependent non-executive DirectorsMr.PANG Kam Fai

4、,DicksonMr.LAW Chung Lam,NelsonMr.LAU Yu Ching(resigned on 14 June 2024)Ms.NGAI Yuk Chun(appointed on 14 June 2024)AUDIT COMMITTEEMs.NGAI Yuk Chun(Chairman)(appointed on 14 June 2024)Mr.LAU Yu Ching(Chairman)(resigned on 14 June 2024)Mr.PANG Kam Fai,DicksonMr.LAW Chung Lam,NelsonREMUNERATION COMMITT

5、EEMr.PANG Kam Fai,Dickson(Chairman)Mr.LAU Yu Ching(resigned on 14 June 2024)Mr.LAW Chung Lam,NelsonMs.NGAI Yuk Chun(appointed on 14 June 2024)NOMINATION COMMITTEEMr.LAW Chung Lam,Nelson(Chairman)Mr.PANG Kam Fai,DicksonMr.LAU Yu Ching(resigned on 14 June 2024)Ms.NGAI Yuk Chun(appointed on 14 June 202

6、4)AUTHORISED REPRESENTATIVEMr.CHEUNG Yuen TungMs.LO Wan ManCOMPANY SECRETARYMs.LO Wan ManPRINCIPAL BANKERSBank of China(Hong Kong)LimitedNanyang Commercial Bank,Limited董事會執行董事張元通先生（主席）張元秋先生獨立非執行董事彭錦輝先生羅頌霖先生劉裕正先生（於二零二四年六月十四日辭任）魏玉珍女士（於二零二四年六月十四日獲委任）審核委員會魏玉珍女士（主席）（於二零二四年六月十四日獲委任）劉裕正先生（主席）（於二零二四年六月十四日辭任