開源控股：年報2024.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)ANNUAL REPORT2024年報(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)Corporate Information公司資料2-3CEOs Statement行政總裁報告書4-5Management Discussion and Analysis管理層討論及分析6-13Directors Pro

2、file董事簡介14-16Corporate Governance Report企業管治報告書17-38Environmental,Social and Governance Report環境、社會及管治報告39-54Risk Management and Internal Control Report風險管理及內部監控報告55-59Directors Report董事會報告書60-71Independent Auditors Report獨立核數師報告書72-78Consolidated Statement of Profit or Loss綜合損益表79Consolidated State

3、ment of Comprehensive Income綜合全面收益表80Consolidated Statement of Financial Position綜合財務狀況報表81-82Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表84-85Notes to the Financial Statements財務報表附註86-175Five Year Financial Summary五年財務概要176CONTENTS 目錄2Kai Yuan Hold

4、ings Limited|Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiMs.Kwok Pui HaAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.K

5、wok Pui HaREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunMs.Kwok Pui HaNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui HaCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITEPRINCIPAL REGISTRARCony

6、ers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生郭佩霞女士審核委員會譚新榮先生（主席）吳志彬先生賀弋先生郭佩霞女士薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生郭佩霞女士提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生郭佩霞女士公司秘書羅永志先生股份代號1215網址主要股份過戶登記處Conyers Corporate Services(Bermuda)Limite