匯盈控股：二零二四年年報.pdf

1、滙 盈 控 股 有 限 公 司2024年報Annual ReportAnnual Report 2024 二 零 二 四 年 年 報本年報採用環保紙印製。This Annual Report is printed on environmentally friendly paper.247485588118128130132135138336Corporate Information公司資料Chairmans Statement主席報告書Management Discussion and Analysis管理層討論及分析Biographical Details of Directors and

2、Senior Management董事及高級管理層之履歷Corporate Governance Report企業管治報告Directors Report董事會報告書Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動

3、表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five Years Financial Summary五個年度之財務摘要CONTENTS 目錄VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Annual Report 2024 年報2CORPORATE INFORMATION 公司資料Executive DirectorsMr.FU Yiu Man,Peter(Chairman)Mr.WONG Kam Fat

4、,Tony(Vice chairman)Mr.LIN Hoi Kwong,AristoMs.LI Cindy ChenIndependent Non-executive DirectorsMr.WONG Chung Kin,QuentinMr.SIU Miu Man,Simon,MHMr.AU Tin Fung,EdmundExecutive CommitteeMr.FU Yiu Man,Peter(Chairman)Mr.LIN Hoi Kwong,AristoMs.Lai Choi LingAudit CommitteeMr.WONG Chung Kin,Quentin(Chairman)

5、Mr.SIU Miu Man,Simon,MHMr.AU Tin Fung,EdmundRemuneration CommitteeMr.AU Tin Fung,Edmund(Chairman)Mr.WONG Chung Kin,QuentinMr.SIU Miu Man,Simon,MHNomination CommitteeMr.SIU Miu Man,Simon,MH(Chairman)Mr.WONG Chung Kin,QuentinMr.AU Tin Fung,Edmund non-voting co-opted member執行董事符耀文先生（主席）黃錦發先生（副主席）連海江先生李

6、晨女士獨立非執行董事黃松堅先生蕭妙文先生，MH區田豐先生執行委員會符耀文先生（主席）連海江先生黎彩玲女士審核委員會黃松堅先生（主席）蕭妙文先生，MH區田豐先生薪酬委員會區田豐先生（主席）黃松堅先生蕭妙文先生，MH提名委員會蕭妙文先生，MH（主席）黃松堅先生區田豐先生 無投票權成員3VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Annual Report 2024 年報3CORPORATE INFORMATION 公司資料Authorised RepresentativesMr.FU Yiu Man,PeterMs.Lai Choi LingCompany