西藏水資源：年報2024.pdf

1、PREMIUMIN THE MARKETGLACIER MINERALWATER市場上的高端冰川礦泉水 CONTENTS 目錄GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要Corporate Information2公司資料Letter to Shareholders,Investors and Partners4致股東、投資者及合作夥伴的一封信Financial Highlights and Five-Year Financial Summary7財務摘要及五年財務概要Management Discussion and Analysis9管理層討論及分

2、析Profile of Directors and Senior Management24董事及高級管理層履歷CORPORATE GOVERNANCE企業管治Corporate Governance Report33企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION董事會報告及財務資料Directors Report55董事會報告Independent Auditors Report76獨立核數師報告Consolidated Statement of Profit or Loss85綜合損益表Consolidated Statement of Other

3、Comprehensive Income86綜合其他全面收益表Consolidated Statement of Financial Position87綜合財務狀況表Consolidated Statement of Changes in Equity89綜合權益變動表Consolidated Statement of Cash Flows90綜合現金流量表Notes to the Consolidated Financial Statements92綜合財務報表附註Definitions248詞彙TIBET WATER RESOURCES LTD.|ANNUAL REPORT 20242C

4、ORPORATE INFORMATION公司資料THE BOARD OF THE COMPANY EXECUTIVE DIRECTORSMr.CHOW Wai Kit Mr.CHENG Gwan Sing Mr.YUE ZhiqiangNON-EXECUTIVE DIRECTORSMs.JIANG Xiaohong Mr.XIE KunMr.WEI ZhemingINDEPENDENT NON-EXECUTIVE DIRECTORSDr.ZHANG Chunlong(Chairman)Mr.LO Wai Hung Ms.LIN TingCO-CHIEF EXECUTIVE OFFICERMr.

5、WANG DongMr.DU Hui(appointed on 13 September 2024)COMPANY SECRETARYMr.CHOW Wai KitAUTHORISED REPRESENTATIVESMr.CHOW Wai Kit Mr.CHENG Gwan SingINDEPENDENT EXTERNAL AUDITORHLB Hodgson Impey Cheng LimitedCertified Public AccountantsLEGAL ADVISOR AS TO HONG KONG LAWSit,Fung,Kwong&Shum Solicitors本公司董事會執行

6、董事周偉傑先生鄭鈞丞先生岳志強先生非執行董事姜曉虹女士謝鯤先生魏哲明先生獨立非執行董事張春龍博士（主席）盧偉雄先生林霆女士聯席行政總裁王東先生杜暉先生（於二零二四年九月十三日獲委任）公司秘書周偉傑先生授權代表周偉傑先生鄭鈞丞先生獨立外聘核數師國衛會計師事務所有限公司執業會計師法律顧問關於香港法律薛馮鄺岑律師行西藏水資源有限公司|年報 20243CORPORATE INFORMATION公司資料法律顧問關於開曼群島法律康德明律師事務所註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111 Cayman Island