信懇智能：2024年報.pdf

1、2024年報ANNUAL REPORTCorporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis8管理層討論及分析Biographical Details of Directors and Senior Management17董事及高級管理層的履歷詳情Corporate Governance Report25企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Report of Directors89董事會報告Ind

2、ependent Auditors Report104獨立核數師報告Consolidated Statement of Profit or Loss114綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income116綜合損益及其他全面收益表Consolidated Statement of Financial Position118綜合財務狀況表Consolidated Statement of Changes in Equity120綜合權益變動表Consolidated Statement of

3、 Cash Flows122綜合現金流量表Notes to the Consolidated Financial Statements124綜合財務報表附註Financial Summary240財務概要CONTENTS目錄2CORPORATE INFORMATION公司資料信懇智能控股有限公司 年報 2024執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生獨立非執行董事周傑霆先生（於二零二四年十二月十一日獲 委任）黃俊碩先生（於二零二四年十二月十一日辭任）慕凌霞女士黃劍非先生審核委員會周傑霆先生（於二零二四年十二月十一日獲委任）黃俊碩先生（主席）（於二零二四年十二月

4、十一日辭任）慕凌霞女士黃劍非先生提名委員會黃劍非先生（主席）黃俊碩先生（於二零二四年十二月十一日辭任）慕凌霞女士周傑霆先生（於二零二四年十二月十一日獲 委任）薪酬委員會慕凌霞女士（主席）黃俊碩先生（於二零二四年十二月十一日辭任）黃劍非先生周傑霆先生（於二零二四年十二月十一日獲 委任）授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士Executive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenMs.Li BiqiongMr.Hao XiangjunIndependent

5、Non-executive DirectorsMr.Chow Kit Ting(appointed on 11 December 2024)Mr.Wong Chun Sek Edmund(resigned on 11 December 2024)Ms.Mu LingxiaMr.Huang JianfeiAudit CommitteeMr.Chow Kit Ting(appointed on 11 December 2024)Mr.Wong Chun Sek Edmund(Chairman)(resigned on 11 December 2024)Ms.Mu LingxiaMr.Huang J

6、ianfei Nomination CommitteeMr.Huang Jianfei(Chairman)Mr.Wong Chun Sek Edmund(resigned on 11 December 2024)Ms.Mu LingxiaMr.Chow Kit Ting(appointed on 11 December 2024)Remuneration CommitteeMs.Mu Lingxia(Chairman)Mr.Wong Chun Sek Edmund(resigned on 11 December 2024)Mr.Huang Jianfei Mr.Chow Kit Ting(ap