嘉利國際：二零二三／二零二四年年報.pdf

1、ANNUAL REPORT年報2023/24聚焦 精進 突破FOCUSBE METICULOUSBREAKTHROUGH 2023/24CMYCMMYCYCMYKai172162414817_Karrie International AR2023-24 Cover V10_Spine15mm_OP.pdf 1 22/7/2024 12:55 PM營運以 實事求是、與時俱進、求真務實、謹慎謀劃 的原則The Group is operated under“seeking truth from facts,advancing with the times,seeing pragmatic,plan

2、ning prudently”principles;持續投資工業，並以 積跬步、累小流 的步伐，維持財務穩健、砥礪前行；We continue to invest in industrial sector,following the approach of“accumulating small steps and gathering small streams”,in order to maintain financial stability and persevere in moving forward;我們不斷嘗試新想法和應用，對技術、產品、服務及流程的創新改進，為客戶創造新價值。We c

3、onstantly try out new ideas and applications by innovating and improving techniques,products,services and processes in order to create new value for customers.聚焦、精進、突破 乃本集團持續發展的理念，為股東提供豐碩回報。“Focus,Be Meticulous,Breakthrough”are the philosophy for the sustainable development of the Group in order to

4、provide fruitful return for shareholders.聚焦精進突破FOCUSBE METICULOUSBREAKTHROUGHCorporate Information2公司資料Key Information for Shareholders4主要股東資料Corporate Calendar6企業大事日誌Financial Highlights9財務概要Chairmans Statement12主席報告Corporate Governance Report30企業管治報告書Senior Management Profile65高級管理人員之個人資料Report of

5、 the Directors72董事會報告Independent Auditors Report114獨立核數師報告Consolidated Financial Statements123綜合財務報表Five-Year Financial Summary283五年財務摘要Contents目錄Corporate Information公司資料2KARRIE INTERNATIONAL HOLDINGS LIMITED 嘉利國際控股有限公司REGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE A

6、ND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEhttp:/DIRECTORSExecutive DirectorsMr.HO Cheuk Fai(Chairman&Chief Executive Officer)Ms.CHAN Ming Mui,SilviaMr.ZHAO KaiMr.CHAN RaymondNon-executive DirectorsMr.HO Cheuk Mi