恩達集團控股：年報2024.pdf

1、2Corporate Information公司資料5Chairmans Statement主席報告8Financial Highlights財務摘要9Financial Summary財務概要10Management Discussion and Analysis管理層討論及分析24Directors and Senior Management Profile董事及高級管理層簡歷30Corporate Governance Report企業管治報告48Report of the Directors董事會報告64Independent Auditors Report獨立核數師報告69Conso

2、lidated Statement of Profit or Loss綜合損益表70Consolidated Statement of Comprehensive Income綜合全面收益表71Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表77Notes to Financial Statements財務報表附註Contents目錄Yan Tat

3、Group Holdings Limited/Annual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMrs.Chan YungMr.Chan Wing Yin(Resigned on 1 January 2025)Mr.Chan Yan WingNon-executive DirectorMr.Chan Yan KwongIndependent Non-executive DirectorsMr.Chung Yuk MingMr.Lau Shun ChuenMr.Yau Wing Yiu

4、COMPANY SECRETARYMr.Lai Hau Yin,FCPA,FCPA(Aust.)AUDIT COMMITTEEMr.Yau Wing Yiu(Chairman)Mr.Lau Shun ChuenMr.Chung Yuk MingNOMINATION COMMITTEEMr.Lau Shun Chuen(Chairman)Mr.Chung Yuk MingMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingREMUNERATION COMMITTEEMr.Chung Yuk Ming(Chairman)Mr.Lau Shun Chuen

5、Mr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingAUTHORISED REPRESENTATIVESMr.Chan Yan WingMr.Lai Hau YinAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor,One Taikoo Place979 Kings Road,Quarry Bay,Hong Kong董事會執行董事陳勇女士陳榮賢先生（於二零二五年一月一日辭任）陳恩永先生非執行董事陳恩光先生獨立

6、非執行董事鍾玉明先生劉順銓先生邱榮耀先生公司秘書黎孝賢先生，FCPA,FCPA(Aust.)審計委員會邱榮耀先生（主席）劉順銓先生鍾玉明先生提名委員會劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生薪酬委員會鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生授權代表陳恩永先生黎孝賢先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓3恩達集團控股有限公司/年報 2024Corporate Information公司資料法律顧問德恒律師事務所（香港）有限法律責任合夥香港中環皇后大道中5號衡怡大廈28樓香港中環皇后大道中15號置地廣場