建鵬控股：2024年年報.pdf

1、(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:1722目錄CONTENTS2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷28Corporate Governance Report企業管治報告48Environ

2、mental,Social and Governance Report 2024二零二四年環境、社會及管治報告86Directors Report董事會報告101Independent Auditors Report獨立核數師報告112Consolidated Statement of Profit or Loss and Other Comprehensive income綜合損益及其他全面收益表113Consolidated Statement of Financial Position綜合財務狀況表115Consolidated Statement of Changes in Equit

3、y綜合權益變動表116Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註220Financial Summary財務概要Kin Pang Holdings Limited 建鵬控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.CHOI Fong LanM

4、r.Chan Wai Keung(appointed on 18 October 2024)Independent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.KONG K

5、in INOMINATION COMMITTEEMr.KONG Kin I(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(Ch

6、ina Civil Plaza)No.249263 Alameda Dr.Carlos d Assumpo Macau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士陳偉強先生（於二零二四年十月十八日獲委任）獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Isl