博維智慧：2024年報.pdf

1、BoardWare Intelligence Technology Limited博維智慧科技有限公司BoardWare Intelligence Technology Limited博維智慧科技有限公司（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1204ANNUAL REPORT 2024年報BoardWare Intelligence Technology Limited博維智慧科技有限公司BoardWare Intelligence Technolog

2、y Limited博維智慧科技有限公司（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1204BoardWare Intelligence Technology Limited 博維智慧科技有限公司ANNUAL REPORT 2024年報CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析22Directors

3、 and Senior Management董事及高級管理層37Corporate Governance Report企業管治報告62Environmental,Social and Governance Report環境、社會及管治報告110Directors Report董事會報告129Independent Auditors Report獨立核數師報告136Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表137Consolidated Statement of Finan

4、cial Position綜合財務狀況表139Consolidated Statement of Changes in Equity綜合權益變動表140Consolidated Statement of Cash Flows綜合現金流量表142Notes to the Consolidated Financial Statements綜合財務報表附註228Financial Summary財務摘要231Glossary詞彙表2BOARDWARE INTELLIGENCE TECHNOLOGY LIMITED 2024 ANNUAL REPORTCORPORATE INFORMATION公司資料

5、BOARD OF DIRECTORSExecutive DirectorsMr.Chao Ka Chon(Chairman and CEO)Ms.Chiu Koon ChiMs.Lei Sok HanMr.Ng Hong KeiNon-executive DirectorMr.Li HaodongIndependent Non-executive DirectorsMr.Man Wing PongDr.U Seng PanMr.Suen Chi WaiAUDIT COMMITTEEMr.Man Wing Pong(Chairman)Dr.U Seng PanMr.Suen Chi WaiREM

6、UNERATION COMMITTEEDr.U Seng Pan(Chairman)Mr.Chao Ka ChonMr.Suen Chi WaiNOMINATION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chao Ka ChonMr.Man Wing PongAUTHORISED REPRESENTATIVESMr.Chao Ka ChonMr.Tsang Tik Man(resigned on 22 May 2024)Ms.Wong Kwun Ling (appointed on 22 May 2024)Ms.Chiu Koon Chi(alternate