亞洲水泥（中國）：年報2024.pdf

1、Annual Report2024年報（於開曼群島註冊成立的有限公司）股份代號：CONTENTS 目錄2Corporate Information公司資料5Financial Highlights財務摘要6Chairman s Statement主席報告8Management Discussion and Analysis管理層討論及分析20Corporate Governance Report企業管治報告43Directors and Senior Management董事及高級管理人員49Directors Report董事會報告61Independent Auditor s Report

2、獨立核數師報告67Consolidated Financial Statements綜合財務報表67Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註188Financial Summary財務概要Corporate Information公司資料2Annual Report 2024|ASIA CEMENT(CHINA)HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Chen-kuen(Chief Executive Officer)Mr.LIN,Seng-changNon-Executive DirectorsMr.

4、HSU,Shu-tong(Chairman)Mr.CHEN,Ruey-long(Re-designated from an executive Director to a non-executive Director on 29 April 2024)Mr.LEE,Kun-yen(Re-designated from an executive Director to a non-executive Director on 29 April 2024)Ms.WU,Ling-ling(Re-designated from an executive Director to a non-executi

5、ve Director on 29 April 2024)Independent Non-Executive DirectorsMr.TSIM,Tak-lung DominicMr.WANG,WeiMr.LEE,Kao-chao(Resigned on 17 October 2024)Dr.WANG,Kuo-mingMr.WU Chun-pang(Appointed on 1 January 2025)COMPANY SECRETARYMs.MOK,Ming Wai(Resigned on 31 October 2024)Mr.LUI,Wing Yat Christopher(Appointe

6、d on 31 October 2024)AUTHORIZED REPRESENTATIVESMr.CHANG,Chen-kuenMr.LUI,Wing Yat ChristopherMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tong Mr.LEE,Kao-chao(Resigned on 17 October 2024)Mr.WU Chun-pang(Appointed on 1 January 2025)MEMBERS OF REMUNERATION COMMITTEEDr.WANG,Kuo