中國集成控股：年報2024.pdf

1、A N N U A L R E P O R T2 0 2 4年報1CONTENTS目錄 ANNUAL REPORT 2024 2024年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Corporate Governance Report企業管治報告13Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情29Report of the Directors董事會報告31In

2、dependent Auditors Report獨立核數師報告46Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of Cash Flows綜合現金流量表57Notes to the Consolidated Finan

3、cial Statements綜合財務報表附註59Financial Summary財務概要132CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2CORPORATE INFORMATION公司資料 董事會執行董事黃文集先生（主席）楊光先生林貞雙先生鍾健雄先生獨立非執行董事曹思維先生楊學太先生李結英女士董事委員會審核委員會曹思維先生（主席）楊學太先生李結英女士薪酬委員會李結英女士（主席）曹思維先生楊學太先生提名委員會楊學太先生（主席）曹思維先生李結英女士公司秘書袁偉強先生授權代表黃文集先生袁偉強先生註冊辦事處Windward 3Regatta Office P

4、arkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Huang Wenji(Chairman)Mr.Yang GuangMr.Lin ZhenshuangMr.Chung Kin Hung,Kenneth INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Tso Sze WaiMr.Yang XuetaiMs.Lee Kit Ying,Winnie BOARD COMMITTEESAUDIT COMMITTEEMr.Tso Sze Wai(Ch

5、airman)Mr.Yang XuetaiMs.Lee Kit Ying,WinnieREMUNERATION COMMITTEEMs.Lee Kit Ying,Winnie(Chairperson)Mr.Tso Sze WaiMr.Yang XuetaiNOMINATION COMMITTEEMr.Yang Xuetai(Chairman)Mr.Tso Sze WaiMs.Lee Kit Ying,Winnie COMPANY SECRETARYMr.Yuen Wai KeungAUTHORISED REPRESENTATIVESMr.Huang WenjiMr.Yuen Wai Keung

6、REGISTERED OFFICEWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands3CORPORATE INFORMATION公司資料 ANNUAL REPORT 2024 2024年年報網址www.china-中國總辦事處及主要營業地點中國福建省晉江市永和鎮永和工業園香港主要營業地點香港上環干諾道中137-139號三台大廈9樓905室股份代號01027開曼群島股份過戶登記處Ocorian Trust(Cayman)Ltd.Windward 3Regatta Office ParkPO Box