銀盛數惠：2024年報.pdf

1、Yinsheng Digifavor Company Limited銀盛數惠數字有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732024年報ANNUAL REPORT銀盛數惠數字有限公司2024年報1 Corporate Information公司資料2Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析9Biographical Details of Directors

2、and Senior Management董事及高級管理層履歷詳情18Corporate Governance Report企業管治報告25Environmental,Social and Governance Report環境、社會及管治報告50Report of the Directors董事會報告73Independent Auditors Report獨立核數師報告130Audited Consolidated Financial Statements經審核綜合財務報表 Consolidated Statement of Profit or Loss and Other Compreh

3、ensive Income 綜合損益及其他全面收益表137 Consolidated Statement of Financial Position 綜合財務狀況表138 Consolidated Statement of Changes in Equity 綜合權益變動表140 Consolidated Statement of Cash Flows 綜合現金流量表142 Notes to the Consolidated Financial Statements 綜合財務報表附註144Five-Year Financial Summary五年財務摘要240Contents目錄Yinshen

4、g Digifavor Company LimitedAnnual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.ZHOU Jinhuang(appointed as Chairman on 26 January 2024)Mr.GUAN Heng(Chief Executive Officer)Mr.HUANG Junmou(resigned as Chairman and appointed as Honorary Chairman on 26 January 2024)Non-ex

5、ecutive DirectorsMr.FAN WeiguoMr.YU ZidaIndependent non-executive DirectorsMr.ZHANG MingqunMs.ZOU GuoyingDr.LI YaoJOINT COMPANY SECRETARIESMr.HUNG Hing HungMs.WONG Wai LingAUTHORISED REPRESENTATIVESDr.ZHOU JinhuangMs.WONG Wai Ling董事會執行董事周金黃博士（於二零二四年 一月二十六日獲委任為主席）關恒先生（行政總裁）黃俊謀先生（於二零二四年一月二十六日 辭任主席並獲委任

6、為榮譽主席）非執行董事范衛國先生喻子達先生獨立非執行董事張鳴群先生鄒國英女士李耀博士聯席公司秘書洪慶虹先生黃慧玲女士授權代表周金黃博士黃慧玲女士銀盛數惠數字有限公司2024年報3Corporate Information公司資料審核委員會鄒國英女士（主席）張鳴群先生李耀博士薪酬委員會張鳴群先生（主席）黃俊謀先生鄒國英女士提名委員會李耀博士（主席）（於二零二四年 一月二十六日獲委任為主席）黃俊謀先生（於二零二四年一月二十六日 辭任主席）鄒國英女士開曼群島註冊辦事處PO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsAUDIT COM