萬嘉集團：202324年報.pdf

1、Contents目 錄 萬嘉集團控股有限公司2023/24 年報12024 REVIEW二零二四年回顧Corporate Information 2公司資料Managements Statement 5管理層報告Management Discussion and Analysis 8管理層討論及分析ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT18環境、社會及管治報告Corporate Governance Report68企業管治報告Biographical Details of Directors and Senior Management87董事及高

2、級管理人員履歷詳情Report of the Directors 90董事會報告FINANCIAL STATEMENTS財務報表Independent Auditors Report 113獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income123綜合損益及其他全面收益表Consolidated Statement of Financial Position 125綜合財務狀況表Consolidated Statement of Changes in Equity 127綜合權益變動表Con

3、solidated Statement of Cash Flows 129綜合現金流量表Notes to the Consolidated Financial Statements 131綜合財務報表附註Five Years Financial Summary 264五年財務摘要Corporate Information公司資料 WANJIA GROUP HOLDINGS LIMITEDANNUAL REPORT 2023/242董事會董事會現任成員列示如下：執行董事王佳駿先生（行政總裁）非執行董事蕭致信醫生獨立非執行董事黃漢傑先生劉勇平博士授權代表王佳駿先生譚子健先生公司秘書譚子健先生審核委

4、員會黃漢傑先生（主席）劉勇平博士薪酬委員會黃漢傑先生（主席）劉勇平博士王佳駿先生提名及企業管治委員會 王佳駿先生（主席）黃漢傑先生劉勇平博士BOARD OF DIRECTORSThe Board of Directors as now constituted is listed below:Executive DirectorMr.Wang Jia Jun(Chief Executive Officer)Non-Executive DirectorDr.Xiao ZhixinIndependent Non-Executive DirectorsMr.Wong Hon KitDr.Liu Yon

5、gpingAUTHORISED REPRESENTATIVESMr.Wang Jia JunMr.Tam Sze KinCOMPANY SECRETARYMr.Tam Sze KinAUDIT COMMITTEEMr.Wong Hon Kit(Chairman)Dr.Liu YongpingREMUNERATION COMMITTEEMr.Wong Hon Kit(Chairman)Dr.Liu YongpingMr.Wang Jia JunNOMINATION AND CORPORATEGOVERNANCE COMMITTEEMr.Wang Jia Jun(Chairman)Mr.Wong

6、Hon KitDr.Liu YongpingCorporate Information公司資料 萬嘉集團控股有限公司2023/24 年報3註冊辦事處Third FloorCentury Yard,Cricket SquareP.O.Box 902Grand CaymanKY1-1103Cayman Islands總辦事處及香港主要營業地點 香港九龍廣東道25號海港城港威大廈第一座18樓1801室主要股份過戶登記處 Tricor Services(Cayman Islands)LimitedThird FloorCentury Yard,Cricket SquareP.O.Box 902Gran