富景中國控股：年報2024.pdf

1、1富景中國控股有限公司/年度報告 2024CONTENTS目錄Page頁面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6DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層20CORPORATE GOVERNANCE REPORT企業管治報告25REPORT OF THE DIRECTORS董事會報告43ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告59INDEPENDE

2、NT AUDITORS REPORT獨立核數師報告91AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核合併財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益表及其他全面收益表97Consolidated Statement of Financial Position合併財務狀況表98Consolidated Statement of Changes In Equity合併權益變動表100Consolidated Statement of Cash

3、Flows合併現金流量表101Notes to the Consolidated Financial Statements合併財務報表附註103FINANCIAL SUMMARY財務摘要1762Fujing Holdings Co.,Limited/Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Yonggang (Chairman and Chief Executive Officer)Mr.Lyu ZhonghuaMr.Cui WeiMs.Guo Zeqing

4、(resigned on 5 September 2024)Mr.Pang JinhongMs.Geng Juan (appointed on 16 January 2025)Independent Non-executive DirectorsMr.Lam Chik TongDr.Li JunliangMs.Chow Wai Mee May (resigned on 16 January 2025)Dr.Wang Wenyuan (appointed on 16 January 2025)BOARD COMMITTEESAudit CommitteeMr.Lam Chik Tong(Chai

5、rman)Dr.Li JunliangMs.Chow Wai Mee May (resigned on 16 January 2025)Dr.Wang Wenyuan (appointed on 16 January 2025)Remuneration CommitteeDr.Wang Wenyuan(Chairman)(appointed on 16 January 2025)Ms.Chow Wai Mee May (resigned on 16 January 2025)Mr.Lam Chik TongDr.Li JunliangNomination CommitteeMr.Zhang Y

6、onggang(Chairman)Ms.Chow Wai Mee May (resigned on 16 January 2025)Mr.Lam Chik TongDr.Li JunliangDr.Wang Wenyuan (appointed on 16 January 2025)Ms.Geng Juan (appointed on 16 January 2025)Company SecretaryMr.Au Yeung Min Yin Gordon董事會執行董事張永剛先生（主席兼行政總裁）呂鐘華先生崔偉先生郭澤清女士（於二零二四年九月五日辭任）逄金洪先生耿娟女士（於二零二五年一月十六日獲委