順泰控股：2024年報.pdf

1、2024ANNUAL REPORT年報順泰控股集團有限公司Sheen Tai Holdings Group Company Limited(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)Stock Code 股份代號：1335順泰控股集團有限公司 Sheen Tai Holdings Group Company Limited(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)Stock Code 股

2、份代號：1335年報ANNUAL REPORT 2024Sheen Tai Holdings Group Company Limited順泰控股集團有限公司 Contents 目錄2 Corporate Information 公司資料4 Financial Highlights 財務摘要5 Chairmans Statement 主席報告6 Organisation Chart 組織架構8 Management Discussion and Analysis 管理層討論及分析14 Environmental,Social and Governance Report 環境、社會及管治報告54

3、Biographies of Directors and Senior Management 董事及高級管理層履歷57 Corporate Governance Report 企業管治報告76 Directors Report 董事會報告94 Independent Auditors Report 獨立核數師報告105 Consolidated Statement of Profit or Loss 綜合損益表106 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表107 C

4、onsolidated Statement of Financial Position 綜合財務狀況表109 Consolidated Statement of Changes in Equity 綜合權益變動表110 Consolidated Statement of Cash Flows 綜合現金流量表112 Notes to the Consolidated Financial Statements 綜合財務報表附註223 Summary Financial Information 財務資料概要Sheen Tai Holdings Group Company LimitedAnnual

5、Report 20242Corporate Information公司資料DIRECTORSExecutive DirectorsMr.Guo Yumin(Chairman)Ms.Xia YuMr.Bai Chaoshun (Appointed on 1 August 2024 and resigned on 11 March 2025)Mr.Dai Jizhou(Appointed on 9 April 2025)Independent Non-executive DirectorsMs.Fan QingMr.Dai Tin YauMr.Chan Yin LamCOMPANY SECRETA

6、RYMs.Pang Yuk Fong(HKICPA)AUDIT COMMITTEEMr.Dai Tin Yau(Chairman)Ms.Fan QingMr.Chan Yin LamREMUNERATION COMMITTEEMs.Fan Qing(Chairman)Mr.Guo YuminMr.Dai Tin YauNOMINATION COMMITTEEMr.Guo Yumin(Chairman)Ms.Fan QingMr.Chan Yin LamAUTHORISED REPRESENTATIVESMr.Guo YuminMs.Pang Yuk FongCOMPANY WEBSITEREG