曠逸國際：二零二四年年報.pdf

1、Contents目 錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Directors Report12董事會報告Profile of Directors and Senior Management23董事及高級管理層履歷Corporate Governance Report25企業管治報告Environmental,Social and Governance Report37環境、社會及管治報告Independent Auditors Report69獨

2、立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income78綜合損益和其他全面收益表Consolidated Statement of Financial Position80綜合財務狀況表Consolidated Statement of Changes in Equity81綜合權益變動表Consolidated Statement of Cash Flows83綜合現金流量表Notes to the Consolidated Financial Statements85綜合財務報表附註Fin

3、ancial Summary172財務概要CORPORATE INFORMATION公司資料2Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.LU Zhaowei(Chairman)(appointed on 19 April 2024)Mr.XIAO YiMr.LI Ka Chun Gordon(appointed on 19 April 2024)Independent Non-executive DirectorsMr.ZHEN JianMs.ZHAO H

4、ongqinMs.CHAN Wai YanAUDIT COMMITTEEMs.CHAN Wai Yan(Chairman)Mr.ZHEN JianMs.ZHAO HongqinREMUNERATION COMMITTEEMr.ZHEN Jian(Chairman)Mr.LU ZhaoweiMs.ZHAO HongqinNOMINATION COMMITTEEMr.LU Zhaowei(Chairman)Mr.ZHEN JianMs.CHAN Wai YanCOMPANY SECRETARYMr.YAU Yan YuenREGISTERED OFFICECricket Square,Hutchi

5、ns DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事盧昭偉先生（主席）（於二零二四年四月十九日獲委任）肖逸先生李家俊先生（於二零二四年四月十九日獲委任）獨立非執行董事甄健先生趙虹琴女士陳慧恩女士審核委員會陳慧恩女士（主席）甄健先生趙虹琴女士薪酬委員會甄健先生（主席）盧昭偉先生趙虹琴女士提名委員會盧昭偉先生（主席）甄健先生陳慧恩女士公司秘書邱欣源先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsCORPO

6、RATE INFORMATION公司資料3Annual Report 2024 年報香港總部及主要營業地點九龍加連威老道100號港晶中心10樓1012室電話:(852)2327 9100傳真:(852)2327 9638網址:www.hopelife.hk股份過戶登記總處Conyers Trust Company(Cayman)Limited Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111,Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓核數師中瑞和信會計師事務