理文化工：2024年報.pdf

1、20242024Content 目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6CORPORATE GOVERNANCE REPORT企業管治報告11ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告25PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層簡介85DIRECTORS REPORT董事會報告90INDEPENDENT AUDITORS RE

2、PORT獨立核數師報告100CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表105CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表106CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表108CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表109NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜

3、合財務報表附註111FINANCIAL SUMMARY財務概要188LEE&MAN CHEMICAL COMPANY LIMITED 理文化工有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Wai Siu Kee(Chairman)Mr.Lee Man Yan(Chief Executive Officer)Mr.Yang Zuo NingNon-executive DirectorProfessor Chan Albert Sun Chi JP(Redesignated from an Executi

4、ve Director on 8 March 2024)Independent non-executive DirectorsMr.Wan Chi Keung,Aaron BBS JPMr.Heng Victor Ja WeiMr.Wong King Wai KirkAUDIT COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai Kirk REMUNERATION COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wan Chi Keung

5、,Aaron BBS JPMr.Wong King Wai Kirk NOMINATION COMMITTEEMs.Wai Siu Kee(Chairman)Mr.Heng Victor Ja Wei Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai Kirk COMPANY SECRETARYMr.Hung Siu YinAUTHORISED REPRESENTATIVESMs.Wai Siu KeeMr.Hung Siu YinREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Gra

6、nd Cayman,KY1-1111 Cayman Islands董事會執行董事衞少琦女士（主席）李文恩先生（首席執行官）楊作寧先生非執行董事陳新滋教授太平紳士（於2024年3月8日自執行董事調任）獨立非執行董事尹志強先生BBS太平紳士邢家維先生王經緯先生審核委員會邢家維先生（主席）尹志強先生BBS太平紳士王經緯先生薪酬委員會邢家維先生（主席）尹志強先生BBS太平紳士王經緯先生提名委員會衞少琦女士（主席）邢家維先生尹志強先生BBS太平紳士王經緯先生公司秘書洪兆言先生授權代表衞少琦女士洪兆言先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand