順騰國際控股：年報20232024.pdf

1、Contents 目錄2Corporate Information公司資料4Financial Highlights財務概要6Information for Investors給投資者的資料7Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析21Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情27Report of the Directors董事會報告書48Corporate Governance Report企業管治報告78E

2、nvironmental,Social and Governance Report環境、社會及管治報告122Independent Auditors Report獨立核數師報告128Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表130Consolidated Statement of Financial Position綜合財務狀況表132Consolidated Statement of Changes in Equity綜合權益變動表133Consolidated Sta

3、tement of Cash Flows綜合現金流量表136Notes to the Consolidated Financial Statements綜合財務報表附註247Particulars of Properties物業詳情248Financial Summary財務概要2Annual Report 2023/2024 年報CORPORATE INFORMATION公司資料董事會執行董事張少輝先生（主席）（蘇芷君女士於二零二三年九月十四日至 二零二三年十月十四日期間為其替任董事）林瑋瑭先生（前任行政總裁）（辭任自二零二四年一月二十日起生效）非執行董事蘇芷君女士 CPA （委任自二零二三

4、年九月二十五日起生效）獨立非執行董事梁鈞滺先生 CPA(Australia)廖英順先生 CPA董建美女士行政總裁楊偉樂先生 （委任自二零二四年一月二十日起生效）公司秘書陳旭芝女士 FCPA(Practising),ACA,FCG,HKFCG獲授權代表陳旭芝女士蘇芷君女士 （委任自二零二四年一月二十日起生效）林瑋瑭先生 （辭任自二零二四年一月二十日起生效）董事會委員會審核委員會梁鈞滺先生（主席）廖英順先生董建美女士提名委員會廖英順先生（主席）梁鈞滺先生董建美女士薪酬委員會廖英順先生（主席）梁鈞滺先生董建美女士BOARD OF DIRECTORSExecutive DirectorsMr.Cheu

5、ng Siu Fai(Chairman)(Ms.So Tsz Kwan as his alternate for the period from 14 September 2023 to 14 October 2023)Mr.Lam Wai Tong(former Chief Executive Officer)(resigned with effect from 20 January 2024)Non-executive DirectorMs.So Tsz Kwan CPA (appointed with effect from 25 September 2023)Independent N

6、on-executive DirectorsMr.Leung Winson Kwan Yau CPA(Australia)Mr.Liu Ying Shun CPAMs.Dong Jian MeiCHIEF EXECUTIVE OFFICERMr.Yeung Wai Lok Raymond (appointed with effect from 20 January 2024)COMPANY SECRETARYMs.Chan Yuk Chi FCPA(Practising),ACA,FCG,HKFCGAUTHORISED REPRESENTATIVESMs.Chan Yuk ChiMs.So T