國微控股：2024年度報告.pdf

1、2024Annual Report年度報告SMIT HOLDINGS LIMITED 國微控股有限公司 年度報告 Annual Report 2024目錄CONTENTS2公司資料Corporate Information5主席報告Chairmans Statement8管理層討論及分析Management Discussion and Analysis20企業管治報告Corporate Governance Report46環境、社會及管治報告Environmental,Social and Governance Report111董事及公司秘書簡歷Directors and Company

2、 Secretarys Biography119董事會報告Report of the Directors138獨立核數師報告Independent Auditors Report148綜合收益表Consolidated Income Statement149綜合全面收益表Consolidated Statement of Comprehensive Income150綜合財務狀況表Consolidated Statement of Financial Position152綜合權益變動表Consolidated Statement of Changes in Equity154綜合現金流量表C

3、onsolidated Statement of Cash Flows155綜合財務報表附註Notes to the Consolidated Financial Statements292財務概要Financial Summary年度報告 ANNUAL REPORT 2024 國微控股有限公司 SMIT HOLDINGS LIMITED02公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Chief Executive Officer)Mr.Loong,Ma

4、nfred Man-tsunMs.Chen Ying(Appointed on 2 August 2024)Non-Executive DirectorsMr.Kwan,Allan Chung-yuenMr.Cai JingIndependent Non-Executive DirectorsMr.Zhang JunjieMr.Woo Kar Tung,RaymondMr.Jin YufengSENIOR MANAGEMENTMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr

5、.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuen董事會執行董事黃學良先生（主席兼首席執行官）龍文駿先生陳瑩女士（於二零二四年八月二日獲委任）非執行董事關重遠先生蔡靖先生獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉

6、豐先生關重遠先生年度報告 ANNUAL REPORT 2024 國微控股有限公司 SMIT HOLDINGS LIMITED03公司資料CORPORATE INFORMATIONNOMINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,RaymondREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedPO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islan