建發物業：2024年度報告.pdf

1、頁次Page2公司資料CORPORATE INFORMATION5主席報告CHAIRMANS STATEMENT16管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS42董事及高級管理層的履歷詳情BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT50董事會報告DIRECTORS REPORT96企業管治報告CORPORATE GOVERNANCE REPORT121環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT234獨立核數師報告INDEPEN

2、DENT AUDITORS REPORT240綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME242綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION244綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY246綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS248綜合財務報表附註NOTES TO THE CONSOLIDATED FINA

3、NCIAL STATEMENTS372五年財務概要FIVE-YEAR FINANCIAL SUMMARYCONTENTS 目錄本年報以英文及中文發出。中、英文版如有任何歧義，概以英文版為準。This annual report is made in English and Chinese.In the case of any inconsistency,the English version shall prevail.公司資料CORPORATE INFORMATION建發物業管理集團有限公司C&D Property Management Group Co.,Ltd2BOARD OF DIRE

4、CTORSExecutive DirectorsMs.Qiao Haixia(Chairperson)(appointed as Chairperson on 26 March 2025)Mr.Huang Danghui(Chief Executive Officer)(appointed as Chief Executive Officer on 26 March 2025)Non-executive DirectorsMr.Lin WeiguoMr.Xu YixuanIndependent Non-executive DirectorsMr.Lee Cheuk Yin Dannis Mr.

5、Li Kwok Tai James Mr.Wu Yat WaiAUDIT COMMITTEEMr.Lee Cheuk Yin Dannis(Committee Chairman)Mr.Li Kwok Tai James Mr.Wu Yat WaiREMUNERATION COMMITTEEMr.Wu Yat Wai(Committee Chairman)Mr.Lee Cheuk Yin Dannis Mr.Li Kwok Tai JamesNOMINATION COMMITTEEMs.Qiao Haixia(Committee Chairperson)Mr.Lee Cheuk Yin Dann

6、is Mr.Li Kwok Tai James Mr.Wu Yat WaiCOMPANY SECRETARYMs.Kam Mei Ha Wendy(FCG,HKFCG)(resigned on 30 August 2024)Mr.Yau Tsz Lun(appointed on 30 August 2024)董事會執行董事喬海俠女士（主席）（於二零二五年三月二十六日獲委任為主席）黃黨輝先生（行政總裁）（於二零二五年三月二十六日獲委任為行政總裁）非執行董事林偉國先生許伊旋先生獨立非執行董事李卓然先生李國泰先生胡一威先生審核委員會李卓然先生（委員會主席）李國泰先生胡一威先生薪酬委員會胡一威先生（委