新明中國：年度報告2024.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：2699ANNUAL REPORT 2024年 報CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論與分析8Profiles of Directors and Senior Management董事及高級管理層簡介33Directors Report董事會報告書42C

2、orporate Governance Report企業管治報告書58Environmental,Social and Governance Report環境、社會及管治報告書94Independent Auditors Report獨立核數師報告130Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表133Consolidated Statement of Financial Position綜合財務狀況表134Consolidated Statement of Changes

3、in Equity綜合權益變動表136Consolidated Statement of Cash Flows綜合現金流量表137Notes to the Consolidated Financial Statements綜合財務報表附註139Five-Year Financial Summary五年財務概要223CORPORATE INFORMATION公司資料2XINMING CHINA HOLDINGS LIMITED Annual Report 2024DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Ex

4、ecutive Officer)Mr.Feng Cizhao(retired on 14 April 2025)Mr.Zhou Fenli(appointed on 9 August 2024 and retired on 14 April 2025)Non-executive DirectorsMr.Cao Zhiqiang(appointed on 9 August 2024 and redesignated on 11 April 2025)Ms.Gao Qiaoqin(retired on 14 April 2025)Mr.Zhou Zhencun(retired on 14 Apri

5、l 2025)Mr.Choi Clifford Wai Hong(resigned on 24 February 2025)Independent Non-executive DirectorsMs.Lee Yin Man(appointed on 9 August 2024)Ms.Huang ChunIian(appointed on 9 August 2024)Ms.Chan Wai Yan(appointed on 11 April 2025)Mr.Khor Khie Liem Alex(retired on 14 April 2025)Mr.Chiu Kung Chak(retired

6、 on 14 April 2025)Mr.Lau Wai Leung,Alfred(resigned on 10 December 2024)AUDIT COMMITTEEMs.Lee Yin Man(Chairman)(appointed on 9 August 2024)Ms.Huang Chunlian(appointed on 9 August 2024)Ms.Chan Wai Yan(appointed on 11 April 2025)Mr.Khor Khie Liem Alex(retired on 14 April 2025)Mr.Chiu Kung Chak(retired