中播數據：2024年度報告.pdf

1、SILKWAVE INC中播數據有限公司(Stock Code 股份代號:471)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）ANNUAL REPORT年報2024CONTENTS目錄Corporate Information公司資料2Five Year Financial Summary五年財務概要4Chairmans Statement主席報告書5Management Discussion and Analysis管理層討論及分析6Directors and Senior Manage

2、ment董事及高級管理層15Corporate Governance Report企業管治報告書18Environmental,Social and Governance Report環境、社會及管治報告書38Directors Report董事會報告書54Independent Auditors Report獨立核數師報告書70Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表80Consolidated Statement of Financial Position 綜合財

3、務狀況表82Consolidated Statement of Changes in Equity 綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表86Notes to the Consolidated Financial Statements 綜合財務報表附註88Corporate Information公司資料SILKWAVE INC ANNUAL REPORT 20242BOARD OF DIRECTORSExecutive DirectorMr.WONG Chau Chi(Chairman and Chief Executive)

4、Ms.WOO Lan Ying(Vice-Chairperson)(appointed on 14 May 2024)Mr.WANG Shuhang(appointed on 18 March 2024 and resigned on 28 June 2024)Mr.FAN Kaiye(appointed on 18 March 2024 and resigned on 8 May 2024)Mr.HAN Xu(appointed on 18 March 2024 and resigned on 8 May 2024)Non-executive DirectorsMr.LUI Chun Pon

5、gDr.LIU Hui(Vice-Chairman)(resigned on 18 March 2024)Mr.YANG Yi(resigned on 28 June 2024)Ms.HO Wing Yan(appointed on 18 March 2024 and resigned on 28 June 2024)Independent Non-executive DirectorsDr.LI JunMr.CHOW Kin WingMr.TAM Hon WahMEMBERS OF AUDIT COMMITTEEMr.CHOW Kin Wing(Chairman)Dr.LI JunMr.TA

6、M Hon WahMEMBERS OF NOMINATION COMMITTEEMr.WONG Chau Chi(Chairman)Dr.LI JunMr.CHOW Kin WingMr.TAM Hon WahMEMBERS OF REMUNERATION COMMITTEEDr.LI Jun(Chairman)Mr.CHOW Kin WingMr.TAM Hon WahCOMPANY SECRETARYMr.WEI Hon Sum(appointed on 14 May 2024)Ms.HO Wing Yan(ACG,HKACG(PE)(resigned on 14 May 2024)董事會