興業控股：二零二四年年報.pdf

1、2024年報ANNUALREPORTHing Yip Holdings Limited 興業控股有限公司Annual Report 2024 年報Contents目錄1HING YIP HOLDINGS LIMITED興業控股有限公司ANNUAL REPORT 2024 年報Page(s)頁次CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4CORPORATE GOVERNANCE REPORT企業管治報告14DIRECTORS REPORT董事會報告書31ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環

2、境、社會及管治報告46INDEPENDENT AUDITORS REPORT獨立核數師報告書90CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表100CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表102CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表104CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表106NOTES TO THE

3、CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註109FIVE YEARS FINANCIAL SUMMARY五年財務概要257PARTICULARS OF MAJOR PROPERTIES主要物業資料258Corporate Information公司資料2HING YIP HOLDINGS LIMITED興業控股有限公司ANNUAL REPORT 2024 年報執行董事何向明（主席）符偉强（總裁）游廣武（於二零二四年六月二十六日退任）非執行董事史旭光獨立非執行 董事陳國偉彭新育林俊賢審核委員會陳國偉（主席）彭新育林俊賢薪酬委員會彭新育（主席）何向明符偉强陳

4、國偉林俊賢提名委員會何向明（主席）符偉强陳國偉彭新育林俊賢戰略委員會何向明（主席）符偉强游廣武（於二零二四年 六月二十六日 不再擔任委員）史旭光彭新育註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsHe Xiangming(Chairman)Fu Weiqiang(President)You Guang Wu(retired on 26 June 2024)Non-Executive DirectorShi Xuguang Independent Non-Executive Directors

5、Chan Kwok WaiPeng XinyuLin Junxian Audit CommitteeChan Kwok Wai(Chairman)Peng XinyuLin JunxianRemuneration CommitteePeng Xinyu(Chairman)He XiangmingFu WeiqiangChan Kwok WaiLin JunxianNomination CommitteeHe Xiangming(Chairman)Fu WeiqiangChan Kwok WaiPeng XinyuLin JunxianStrategy CommitteeHe Xiangming

6、(Chairman)Fu WeiqiangYou Guang Wu(ceased to act as a member on 26 June 2024)Shi XuguangPeng XinyuRegistered OfficeClarendon House2 Church StreetHamilton HM 11Bermuda3HING YIP HOLDINGS LIMITED興業控股有限公司ANNUAL REPORT 2024 年報Corporate Information(Continued)公司資料（續）Principal Place of BusinessUnit 501,Wing