建發國際集團：2024年度報告.pdf

1、2024年度報告Annual Report 2024頁次Page2公司資料CORPORATE INFORMATION5主席報告CHAIRPERSONS STATEMENT17管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS35董事及高級管理層的履歷詳情BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT43董事會報告DIRECTORS REPORT95企業管治報告CORPORATE GOVERNANCE REPORT118環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVER

2、NANCE REPORT258獨立核數師報告INDEPENDENT AUDITORS REPORT264綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME266綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION269綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS274綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY276綜合財務報表附註N

3、OTES TO THE CONSOLIDATED FINANCIAL STATEMENTS463財務概要FINANCIAL SUMMARY464主要物業組合MAJOR PROPERTIES PORTFOLIOCONTENTS 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建發國際投資集團有限公

4、司C&D International Investment Group Limited2BOARD OF DIRECTORSExecutive DirectorsMr.LIN Weiguo(Chairman)Mr.TIAN Meitan(Chief Executive Officer)Ms.ZHAO ChengminMr.XU Yixuan(appointed on 29 April 2024)Mr.PENG Yong(resigned on 29 April 2024)Non-executive DirectorsMr.HUANG WenzhouMs.YE YanliuMr.ZHENG Yo

5、ngdaIndependent Non-executive DirectorsMr.WONG Chi WaiMr.WONG Tat Yan,PaulMr.CHAN Chun YeeMr.DAI YiyiCOMPANY SECRETARYMs.KAM Mei Ha Wendy(resigned on 30 August 2024)Mr.YAU Tsz Lun(appointed on 30 August 2024)AUDIT COMMITTEEMr.WONG Chi Wai(Committee Chairman)Mr.WONG Tat Yan,PaulMr.CHAN Chun YeeMr.DAI

6、 YiyiREMUNERATION COMMITTEEMr.WONG Tat Yan,Paul(Committee Chairman)Mr.WONG Chi WaiMr.CHAN Chun YeeMr.DAI Yiyi董事會執行董事林偉國先生（主席）田美坦先生（行政總裁）趙呈閩女士許伊旋先生（於二零二四年四月二十九日獲委任）彭勇先生（於二零二四年四月二十九日辭任）非執行董事黃文洲先生葉衍榴女士鄭永達先生獨立非執行董事黃維先生黃達仁先生陳振宜先生戴亦一先生公司秘書甘美霞女士（於二零二四年八月三十日辭任）游子麟先生（於二零二四年八月三十日獲委任）審核委員會黃維先生（委員會主席）黃達仁先生陳振宜先生