民商創科：2024年報.pdf

1、2024Annual Report年報ANNUAL REPORT 2024 年年報Contents目錄Corporate Information公司資料2Chairman s Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷21Corporate Governance Report企業管治報告25Environmental,Social and Governance Report環境、社會及管治報告47Director

2、s Report董事會報告78Independent Auditor s Report獨立核數師報告92Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表99Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表104Notes to t

3、he Consolidated Financial Statements綜合財務報表附註105Five-Year Financial Summary五年財務概要200Contents目錄Minshang Creative Technology Holdings Limited Annual Report 20242Corporate Information公司資料EXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman)Mr.TAO Jingyuan(Chief Executive Officer)Mr.LAI Xiaopeng MichaelINDEPENDENT

4、 NON-EXECUTIVE DIRECTORSMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak ToCOMPANY SECRETARYMs.KWAN Sau In(Appointed on 18 March 2024)Ms.LI Yan Wing Rita(Resigned on 18 March 2024)AUTHORISED REPRESENTATIVESMr.LAI Xiaopeng MichaelMs.KWAN Sau InAUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG Mi

5、uMr.CHEUNG Pak ToREMUNERATION COMMITTEEMr.CHEUNG Miu(Chairman)Mr.WU JiangtaoMr.CHEUNG Pak ToNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak ToREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands執行董事吳江濤先生（主席）陶靜遠先生（行政總裁）賴曉鵬先生獨立非執行董事蔡子傑先生張渺

6、先生張伯陶先生公司秘書關秀妍女士（於2024年3月18日獲委任）李昕穎女士（於2024年3月18日辭任）授權代表賴曉鵬先生關秀妍女士審核委員會蔡子傑先生（主席）張渺先生張伯陶先生薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands民商創科控股有限公司2024年年報3Corporate Information公司資料總部及香港主要營業地點香港金鐘金鐘道89號力寶中心一期42樓4201室股份過戶登記總