HSSPINTL：2024年報.pdf

1、2024Annual Report 年報HANG SANG(SIU PO)INTERNATIONAL HOLDING COMPANY LIMITED(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:36261Hang Sang(Siu Po)International Holding Company Limited Annual Report 2024 年報Contents目錄Corporate Information 公司資料 2Chairmans Statem

2、ent 主席報告 4Management Discussion and Analysis 管理層討論及分析 6Biographical Details of the Directors and 董事及高級行政人員的 Senior Executive 履歷詳情 13Corporate Governance Report 企業管治報告 19Environmental,Social and Governance Report 環境、社會及管治報告 45Directors Report 董事會報告 107Independent Auditors Report 獨立核數師報告 125Consolidat

3、ed Statement of Profit or Loss and 綜合損益及其他 Other Comprehensive Income 全面收益表 134Consolidated Statement of Financial Position 綜合財務狀況表 136Consolidated Statement of Changes in Equity 綜合權益變動表 138Consolidated Statement of Cash Flows 綜合現金流量表 139Notes to the Consolidated Financial Statements 綜合財務報表附註 140Fin

4、ancial Summary 財務摘要 236Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr Fung Man Wai Samson(Chairman and Chief Executive Officer)Mr Fung Man KamMr Fung Kar Chue AlexanderIndependent Non-executive DirectorsDr Loke YuMs Fung Po YeeDr Sung Ting YeeBOARD COMMITTEESAudit CommitteeDr Loke

5、Yu(Chairman)Ms Fung Po YeeDr Sung Ting YeeRemuneration CommitteeDr Sung Ting Yee(Chairman)Dr Loke YuMs Fung Po YeeMr Fung Man Wai SamsonMr Fung Kar Chue AlexanderNomination CommitteeMs Fung Po Yee(Chairman)Dr Loke YuDr Sung Ting YeeMr Fung Man Wai SamsonMr Fung Kar Chue AlexanderCOMPLIANCE ADVISERGr

6、am Capital LimitedCOMPANY SECRETARYMr Li Kit Chung(FCPA,ACG,HKACG)AUDITORGrant Thornton Hong Kong LimitedCertified Public Accountants and Registered Public Interest Entity AuditorPRINCIPAL BANKSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedBank of China(Hong Kong)Lim