王氏國際：2024年報.pdf

1、2024 ANNUAL REPORT 年 報1Wongs International Holdings Limited Annual Report 2024公司資料Corporate Information2主席報告書Chairmans Statement4財務摘要Financial Highlights12五年財務概要Five-Year Financial Summary14董事會報告書Directors Report15環境、社會及管治報告書Environmental,Social and Governance Report41企業管治報告書Corporate Governance Rep

2、ort78獨立核數師報告Independent Auditors Report101綜合收益表Consolidated Income Statement110綜合全面收入表Consolidated Statement of Comprehensive Income111綜合財務狀況表Consolidated Statement of Financial Position112綜合權益變動表Consolidated Statement of Changes in Equity114綜合現金流量表Consolidated Cash Flow Statement116綜合財務報表附註Notes to

3、 the Consolidated Financial Statements117主要物業列表Schedule of Principal Properties256目錄Contents公司資料Corporate Information 2王氏國際集團有限公司 2024 年報BOARD OF DIRECTORSExecutive DirectorsMr.Wong Chung Mat,Ben(Chairman and Chief Executive Officer)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,Edmund

4、Mr.Chan Wai Ming,HermesIndependent Non-executive DirectorsDr.Li Ka Cheung,Eric,GBS,OBE,JPDr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPMr.Lo Wai Ho,AshleyAUDIT COMMITTEEDr.Li Ka Cheung,Eric,GBS,OBE,JP(Chairman)Dr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPRISK MANAGEMENT COMMITTEEMs.Wong Yin Man,Ada(Chair

5、person)Dr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundREMUNERATION COMMITTEEDr.Yu Sun Say,GBM,JP(Chairman)Mr.Alfred Donald Yap,JPDr.Chan Tsze Wah,GabrielNOMINATION COMMITTEEMr.Wong Chung Mat,Ben(Chairman)Mr.Alfred Donald Yap,JPMr.Lo Wai Ho,AshleyADMINISTRATIVE COMMITTEEMr.Wong Chung Mat,Ben(Chairma

6、n)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundMr.Chan Wai Ming,HermesCOMPANY SECRETARYMs.Ho Yuen Fan,FCG(CS,CGP),HKFCG(CS,CGP)董事會執行董事王忠秣先生（主席兼行政總裁）王賢敏女士陳子華博士熊永順先生陳偉明先生獨立非執行董事李家祥博士，GBS，OBE，太平紳士楊孫西博士，GBM，太平紳士葉天養先生，太平紳士羅偉浩先生審核委員會李家祥博士，GBS，OBE，太平紳士（主席）楊孫西博士，GBM，太平紳士葉天養先生，太平紳士風險管理委