中達集團控股：二零二四年年報.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:139年 報ANNUAL REPORT2024Contents目錄 1ANNUAL REPORT 2024 年報2-3Corporate Information公司資料4-18Chairmans Statement and Management Discussion and Analysis主席報告及管理層討論及分析19-30Report of the Directors董事會報告31-46Corporate Governance Rep

2、ort企業管治報告47-72Environmental,Social and Governance Report環境、社會及管治報告73-75Biographical Details of Directors董事履歷76-83Independent Auditors Report獨立核數師報告書84-85Consolidated Statement of Profit or Loss綜合損益表86Consolidated Statement of Comprehensive Income綜合全面收益表87-88Consolidated Statement of Financial Positi

3、on綜合財務狀況表89-90Consolidated Statement of Changes in Equity綜合權益變動表91-94Consolidated Statement of Cash Flows綜合現金流量表95-232Notes to the Consolidated Financial Statements綜合財務報表附註2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information 公司資料 執行董事陳曉東（副主席兼行政總裁）余慶銳王勁松獨立非執行董事陳毅奮吳銘李美鳳審核委員會陳毅奮（主席）吳銘

4、李美鳳薪酬委員會陳毅奮（主席）陳曉東李美鳳提名委員會陳曉東（主席）陳毅奮李美鳳公司秘書司徒沛桐核數師中瑞和信會計師事務所有限公司主要往來銀行招商永隆銀行創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsChen Xiaodong(Vice Chairman and Chief Executive Officer)Yu QingruiWang JinsongIndependent Non-Executive Directo

5、rsChan Ngai FanWu MingLi MeifengAudit CommitteeChan Ngai Fan(Chairman)Wu MingLi MeifengRemuneration CommitteeChan Ngai Fan(Chairman)Chen XiaodongLi MeifengNomination CommitteeChen Xiaodong(Chairman)Chan Ngai FanLi MeifengCompany SecretarySzeto Pui Tong,PatrickAuditorKTC Partners CPA LimitedPrincipal

6、 BankersCMB Wing Lung BankChong Hing Bank LimitedPublic Bank(Hong Kong)LimitedShanghai Commercial Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaCentral Wealth Group Holdings Limited 中達集團控股有限公司3ANNUAL REPORT 2024 年報Corporate Information 公司資料 總辦事