GOLDENFAITHGPANNUALREPORT2024.pdf

1、年 報ANNUAL REPORT202420242024CONTENTSPage(s)Corporate Information2Chairmans Statement4Management Discussion and Analysis5Corporate Governance Report9Biographical Details of Directors18Directors Report20Environmental,Social and Governance Report31Independent Auditors Report52Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income57Consolidated Statement of Financial Position58Consolidated Statement of Changes in Equity60Consolidated Statement of Cash Flows61Notes to the Consolidated Financial Statements63Financial Summary124CORPORATE INFORMATION2Golden Faith Group Holdings Limite

3、dAnnual Report 2024NOMINATION COMMITTEEMr.Wong Jovi Chi Wing(Chairman)(appointed on 18 January 2024)Mr.Chan Wing Fai(re-designated to Chairman on 1 November 2023 and re-designated to member 18 January 2024)Mr.Ko Chun Hay KelvinMr.Yeung Wai LungMs.Ko Yung Lai Jackie (resigned on 1 November 2023)Mr.Ng

4、 Man Li (resigned on 1 November 2023)RISK MANAGEMENT COMMITTEEMr.Ng Man Li(Chairman)(resigned on 1 November 2023)Mr.Yeung Wai Lung(Chairman)(re-designated on 18 January 2024)Mr.Ko Chun Hay KelvinMs.Ko Yung Lai Jackie (resigned on 1 November 2023)Mr.Chan Wing Fai(re-designated to Chairman on 1 Novemb

5、er 2023 and re-designated to member 18 January 2024)Mr.Wong Jovi Chi Wing (appointed on 18 January 2024)COMPANY SECRETARYMs.Ko Yung Lai JackieAUTHORISED REPRESENTATIVESMr.Ko Chun Hay KelvinMs.Ko Yung Lai JackieBOARD OF DIRECTORSExecutive DirectorsMr.Ko Chun Hay Kelvin(Chairman)Ms.Ko Yung Lai Jackie

6、(Chief Executive Officer)Non-executive DirectorsMr.Yung On Wah(Vice Chairman)Ms.Wong Cheuk Wai,HelenaIndependent Non-executive DirectorsMr.Chan Wing FaiMr.Yeung Wai LungMr.Ng Man Li (resigned on 1 November 2023)Mr.Wong Jovi Chi Wing (appointed on 18 January 2024)AUDIT COMMITTEEMr.Yeung Wai Lung(Chai