鑫達投資控股：二零二四年年報.pdf

1、ANNUAL REPORT2024 年報Annual Report 2024 年報 Xinda Investment Holdings Limited 鑫達投資控股有限公司XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：1281XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司Room 1231,12/F China Resources Bui

2、lding,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司CONTENTS 目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Directors and Senior Management董事及高級管理層Report of Directors

3、董事會報告Corporate Governance Report企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cas

4、h Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要02050715194065737475777879168Corporate Information公司資料02XINDA INVESTMENT HOLDINGS LIMITED Annual Report 2024BOARD OF DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairman and Chief Executive Officer)Ms.Zou Yanhong(A

5、ppointed with effect on 1 December 2024)Independent Non-executive DirectorsDr.Han QinchunMr.Wong,Yik Chung JohnMr.Feng ZhidongAUDIT COMMITTEEMr.Wong,Yik Chung John(Chairman)Dr.Han QinchunMr.Feng ZhidongREMUNERATION COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong,Yik Chung JohnMr.Wei QiangNOMINATION COMMITT

6、EEMr.Wei Qiang(Chairman)Mr.Wong,Yik Chung JohnMr.Feng ZhidongAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou YanhongCOMPANY SECRETARYMs.Zou Yanhong董事會執行董事魏強先生（主席兼行政總裁）鄒燕紅女士（於二零二四年十二月一日 獲委任並生效）獨立非執行董事韓秦春博士黃翼忠先生馮志東先生審核委員會黃翼忠先生（主席）韓秦春博士馮志東先生薪酬委員會韓秦春博士（主席）黃翼忠先生魏強先生提名委員會魏強先生（主席）黃翼忠先生馮志東先生授權代表魏強先生鄒燕紅女士公司秘書鄒燕