樂氏國際控股：二零二四年年報.pdf

1、Contents目錄2Corporate Information公司資料5Chairmans Statement主席報告9Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理人員履歷27Corporate Governance Report企業管治報告48Report of the Directors董事會報告63Environmental,Social and Governance Report環境、社會及管治報告118Independent Audi

2、tors Report獨立核數師報告127Consolidated Statement of Profit or Loss綜合損益表128Consolidated Statement of Comprehensive Income綜合全面收益表129Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of Changes in Equity綜合權益變動表133Consolidated Statement of Cash Flows綜合現金流量表135Notes to the Consolida

3、ted Financial Statements綜合財務報表附註275Financial Summary財務概要Corporate Information公司資料Yues International Holdings Group Limited/Annual Report 20242EXECUTIVE DIRECTORSMr.Le Kang(Chairman)Mr.Li Zhigang(Chief Executive Officer)(appointed as the Chief Executive Officer on 9 September 2024)Mr.Li JiahaoMr.Li J

4、iali(resigned on 29 October 2024)Mr.Du Yingyou(resigned on 17 March 2025)Ms.Liu Ping(appointed on 15 April 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Yu Chun Man(resigned on 30 August 2024)Mr.Lau Wai Piu PatrickDr.Wang Yi Mr.Chan Koon YungMr.Zhang Yao(appointed on 9 September 2024)AUDIT COMMITTEEMr.

5、Lau Wai Piu Patrick(Chairman)Mr.Yu Chun Man(resigned on 30 August 2024)Mr.Chan Koon YungDr.Wang Yi(appointed as a member of the Audit Committee on 30 August 2024)REMUNERATION COMMITTEEDr.Wang Yi(Chairman)Mr.Le KangMr.Li JiahaoMr.Yu Chun Man(resigned on 30 August 2024)Mr.Chan Koon YungNOMINATION COMM

6、ITTEEMr.Le Kang(Chairman)Mr.Li Jiali(resigned on 29 October 2024)Mr.Yu Chun Man(resigned on 30 August 2024)Mr.Lau Wai Piu PatrickMr.Chan Koon Yung AUTHORISED REPRESENTATIVESMr.Li Zhigang(appointed as the authorised representative on 8 March 2024)Mr.Li Jiali(resigned as the authorised representative