十方控股：202324年年報.pdf

1、年 報ANNUAL REPORT2023/242023/24CONTENTS目錄 十方控股有限公司 二零二三至二四年年報1Corporate Information公司資料2Financial Highlights and Summary財務摘要及概要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論與分析11Directors and Senior Management Profile董事及高級管理層履歷25Directors Report董事報告31Corporate Governance Report企業管治

2、報告57Independent Auditors Report獨立核數師報告79Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表90Consolidated Statement of Financial Position合併財務狀況表92Consolidated Statement of Changes in Equity合併權益變動表95Consolidated Statement of Cash Flows合併現金流量表96Notes to the Consolidated

3、 Financial Statements合併財務報表附註99SHIFANG HOLDING LIMITED ANNUAL REPORT 2023/24CORPORATE INFORMATION公司資料 2DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)Mr.Chen Ye(redesignated from Non-executive Director as on 2023.06.30)Mr.Yu Shiquan(retired as on 2023.06.30)Mr.Wang Xu(appoi

4、nted as on 2023.01.09 and retired as on 2023.06.30)Non-executive DirectorsMs.Wang Bao Zhu(appointed as on 2023.06.30)Mr.Chen Ye(appointed as on 2023.01.09 and redesignated to Executive Director as on 2023.06.30)Ms.Chen Min(retired as on 2023.06.30)Mr.Chen Wei Dong(resigned as on 2023.01.09)Independe

5、nt non-executive DirectorsMr.Chai Chung Wai(appointed as on 2023.06.30)Mr.Mao Xiangyun(appointed as on 2023.01.09)Mr.Wei Hong(appointed as on 2023.01.09)Mr.Wong Heung Ming,Henry(resigned as on 2023.04.19)Mr.Zhou Chang Ren(resigned as on 2023.01.09)Mr.Cai Jian Quan(resigned as on 2023.01.09)COMPANY S

6、ECRETARYMr.Pang Wai Hong(appointed as on 2023.08.04)Ms.Chan Ching Yi(resigned as on 2023.07.24)AUTHORISED REPRESENTATIVESMr.Chen ZhiMr.Chen Ye董事執行董事陳志先生（主席兼行政總裁）陳曄先生（於二零二三年六月三十日 由非執行董事調任）余詩權先生（於二零二三年六月三十日退任）王旭先生（於二零二三年一月九日獲委任 並於二零二三年六月三十日退任）非執行董事王寶珠女士（於二零二三年六月三十日獲委任）陳曄先生（於二零二三年一月九日獲委任並 於二零二三年六月三十日調任