阿爾法企業：二零二四年年報.pdf

1、Contents目錄 1阿爾法企業控股有限公司 二零二四年年報Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Corporate Governance Report 企業管治報告16Directors Report 董事會報告33Biographical Information of Directors and Senior Management董事及高級管理層個人資料46Independent Auditors Report 獨立核數師報告49Consolidated Statement of Prof

2、it or Loss and Other Comprehensive Income綜合損益及其他全面收益表55Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statement of Cash Flows綜合現金流量表59Notes to the Consolidated Financial Statements綜合財務報表附註61Financial Summary財務概要187Particulars of

3、Property Held for Investment持作投資物業資料188Corporate Information公司資料 2ALPHA PROFESSIONAL HOLDINGS LIMITED Annual Report 2024BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Lei(Chief Executive Officer)*Ms.Wu FeiziMr.Gao Peng(appointed on 31 May 2024)Mr.Chen Xu(resigned on 28 August 2023)Independent Non-exec

4、utive DirectorsMr.Li Chak HungMr.Tu Chunan(appointed on 25 April 2024)Mr.Chen Jianguo(appointed on 15 July 2024)Mr.Cheng Haoliang(appointed on 22 December 2023 and resigned on 31 May 2024)Mr.Choi Kin Man(deceased on 26 January 2024)Mr.Zhao Lei*re-designated from Independent Non-executive Director to

5、 Executive Director and appointed as the Chief Executive Officer on 25 September 2023COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Tu Chunan(appointed on 25 April 2024)Mr.Chen Jianguo(appointed on 15 July 2024)Mr.Cheng Haoliang(appointed on 22 December 2023 and ceased on 31 May 2024)Mr.Choi K

6、in Man(deceased on 26 January 2024)Mr.Zhao Lei(ceased on 25 September 2023)Remuneration CommitteeMr.Chen Jianguo(Chairman)(appointed on 15 July 2024)Mr.Zhao Lei (ceased to be the Chairman but remain as a member on 25 September 2023)Ms.Wu FeiziMr.Li Chak HungMr.Tu Chunan(appointed on 25 April 2024)Mr