錢唐控股：2024年報.pdf

1、OVERVIEW概覽Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Profile of Directors董事履歷15Corporate Governance Report企業管治報告18Report of the Directors董事會報告33FINANCIAL SECTION財務部分Independent Auditors Report獨立核數師報告48Consolidated Income Statement綜合收益表58Consolidated

2、 Statement of Comprehensive Income綜合全面收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Consolidated Statement of Cash Flows綜合現金流量表64Notes to the Consolidated Financial Statements綜合財務報表附註66Five Year Financial Summary五年財務摘要200Contents 目錄Affl

3、uent Partners Holdings Limited 錢唐控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors Mr.Cheung Sze MingMr.Dong Peng(appointed on 27 October 2023)Dr.Su Yaoyao(appointed on 26 March 2024)Non-executive DirectorsMr.Zhu YongjunMr.Cheng Chi Kin(re-designated on 26 March 2024)Independent

4、Non-executive DirectorsMr.Wong Siu Keung,JoeMr.Chang ChunyuMr.Lee Ka Leung Daniel(appointed on 29 November 2023)AUDIT COMMITTEEMr.Lee Ka Leung Daniel(Chairman)(appointed on 29 November 2023)Mr.Wong Siu Keung,JoeMr.Chang ChunyuREMUNERATION COMMITTEEMr.Wong Siu Keung,Joe(Chairman)Mr.Cheung Sze MingMr.

5、Zhu YongjunMr.Chang ChunyuMr.Lee Ka Leung Daniel(appointed on 29 November 2023)Dr.Su Yaoyao(appointed on 26 March 2024)NOMINATION COMMITTEEMr.Wong Siu Keung,Joe(Chairman)Mr.Cheung Sze MingMr.Zhu YongjunMr.Chang ChunyuMr.Lee Ka Leung Daniel(appointed on 29 November 2023)Dr.Su Yaoyao(appointed on 26 M

6、arch 2024)COMPANY SECRETARYMr.Cheung Sze MingAUDITORMoore CPA Limited(formerly known as Moore Stephens CPA Limited)(Registered Public Interest Entity Auditor)LEGAL ADVISERSLo&LawyersConyers Dill&Pearman董事會執行董事張詩敏先生董鵬先生（於2023年10月27日獲委任）蘇耀耀博士（於2024年3月26日獲委任）非執行董事朱勇軍先生鄭子堅先生（於2024年3月26日獲調任）獨立非執行董事黃兆強先生常