致浩達控股：2024年報.pdf

1、2Corporate Information 公司資料4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析14Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情17Corporate Governance Report企業管治報告35Environmental,Social and Governance Report 環境、社會及管治報告70Directors Report董事會報告86Independent Auditors R

2、eport獨立核數師報告93Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表94Consolidated Statement of Financial Position 綜合財務狀況表95Consolidated Statement of Changes in Equity 綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合

3、財務報表附註171Financial Summary財務概要CONTENTS 目錄2GEOTECH HOLDINGS LTD./ANNUAL REPORT 2024Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman)Mr.Qiu Weiren(Resigned on 15 April 2025)Mr.Wei Weizhan(Appointed on 15 April 2025)Independent Non-Executive DirectorsMr.Chan Tsang Mo M

4、r.Shen Zejing Ms.Yip Wai ChingAUDIT COMMITTEEMr.Chan Tsang Mo(Chairman)Mr.Shen Zejing Ms.Yip Wai ChingREMUNERATION COMMITTEEMs.Yip Wai Ching(Chairman)Mr.Chan Tsang Mo Mr.Chen ZhiMr.Shen ZejingNOMINATION COMMITTEEMr.Chen Zhi(Chairman)Mr.Chan Tsang Mo Mr.Shen Zejing Ms.Yip Wai ChingCOMPANY SECRETARYMr

5、.Lam Chi WaiAUTHORISED REPRESENTATIVESMr.Chen ZhiMr.Lam Chi WaiREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3 Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands董事會執行董事陳志先生（主席）Qiu Weiren先生（於二零二五年四月十五日辭任）魏為展先生（於二零二五年四月十五日獲委任）獨立非執行董事陳增武先生沈澤敬先生葉慧貞女士審核委員會陳增武先生（主席）沈澤敬先生葉慧貞女士薪酬委員會葉慧貞女士（

6、主席）陳增武先生陳志先生沈澤敬先生提名委員會陳志先生（主席）陳增武先生沈澤敬先生葉慧貞女士公司秘書林智偉先生授權代表陳志先生林智偉先生開曼群島註冊辦事處Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands3致浩達控股有限公司/2024 年報Corporate Information(Continued)公司資料（續）香港總部及主要營業地點香港新界葵涌興芳路223號新都會廣場2座7樓706-708室開曼群島股份過戶登記總處Ocorian Trust(Cayman)LimitedWindward 3