胡桃資本：二零二四年年報.pdf

1、CONTENTS目錄 Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors董事之簡介23Directors Report董事會報告27Corporate Governance Report企業管治報告38Independent Auditors Report獨立核數師報告57Consolidated Statement of Profit or Loss and Other Comprehensi

2、ve Income綜合損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註73Financial Summary財務概要160Walnut Capital Limited|Annual Report 20242CORPO

3、RATE INFORMATION公司資料 董事會執行董事：蒙建强先生（於二零二四年五月二十四日由聯席主席調任為主席）蒙品文先生（行政總裁）非執行董事吳傑莊博士（聯席主席）（於二零二四年五月二十四日辭任）王明民先生（於二零二四年六月二十一日退任）獨立非執行董事：馮維正先生呂秀蓮女士（於二零二五年二月六日辭任）鍾宏禧先生鄭曉晴女士（於二零二五年二月六日獲委任）審核委員會鄭曉晴女士（委員會主席）（於二零二五年二月六日獲委任）呂秀蓮女士（委員會主席）（於二零二五年二月六日辭任）馮維正先生鍾宏禧先生薪酬委員會馮維正先生（委員會主席）鍾宏禧先生蒙建强先生呂秀蓮女士（於二零二五年二月六日辭任）鄭曉晴女士（於

4、二零二五年二月六日獲委任）提名委員會鍾宏禧先生（委員會主席）馮維正先生蒙建强先生呂秀蓮女士（於二零二五年二月六日辭任）鄭曉晴女士（於二零二五年二月六日獲委任）公司秘書黃紹恒先生（於二零二五年三月十七日辭任）蘇敏兒女士（於二零二五年三月十七日獲委任）授權代表蒙品文先生黃紹恒先生（於二零二五年三月十七日辭任）蘇敏兒女士（於二零二五年三月十七日獲委任）BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Re-designated from Co-chairman to Chairman on 24 May 2024)Mr.Mung Bun

5、Man,Alan(Chief Executive Officer)Non-executive Directors:Dr.Ng Kit Chong(Co-chairman)(Resigned on 24 May 2024)Mr.Wang Mingmin(Retired on 21 June 2024)Independent Non-executive Directors:Mr.Fung Wai ChingMs.Lui Sau Lin(Resigned on 6 February 2025)Mr.Chung Wang HeiMs.Cheng Hiu Ching(Appointed on 6 Feb

6、ruary 2025)AUDIT COMMITTEEMs.Cheng Hiu Ching(Committee Chairman)(Appointed on 6 February 2025)Ms.Lui Sau Lin(Committee Chairman)(Resigned on 6 February 2025)Mr.Fung Wai ChingMr.Chung Wang HeiREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Chung Wang HeiMr.Mung Kin KeungMs.Lui Sau Lin(R