中星集團控股：年報2024.pdf

1、ANNUAL REPORT 2024(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:00055年 報中星集團控股有限公司Neway Group Holdings LimitedNeway Group Holdings Limited 中星集團控股有限公司ANNUAL REPORT 2024 年 報Units Nos.1107-1111,Level 11,Tower II,Grand Century Place,193 Prince Edward Road West,Mongkok,Kow

2、loon,Hong Kong香港九龍旺角太子道西193號新世紀廣場2期11樓1107-1111室Tel 電話：(852)2669 6111 Fax 傳真：(852)2677 6556Website 網址：.hk Neway Group Holdings Limited 中星集團控股有限公司|Annual Report 2024 年報1Neway Group Holdings Limited中星集團控股有限公司Annual Report 年報 2024CONTENTS目 錄2Corporate Information 公司資料4Chairmans Statement 主席報告6Managemen

3、t Discussion and Analysis 管理層討論及分析27Corporate Governance Report 企業管治報告47Biographical Details of Directors 董事之簡歷52Directors Report 董事會報告75Environmental,Social and Governance Report 環境、社會及管治報告152Independent Auditors Report 獨立核數師報告159Consolidated Statement of Profit or Loss and Other Comprehensive Inco

4、me綜合損益及其他全面收入報表161Consolidated Statement of Financial Position 綜合財務狀況報表163Consolidated Statement of Changes in Equity 綜合權益變動報表164Consolidated Statement of Cash Flows 綜合現金流量報表166Notes to the Consolidated Financial Statements 綜合財務報表附註301Principal Properties主物304Five-Year Financial Summary 五年財務概要Corpor

5、ate Information公司資料Neway Group Holdings Limited 中星集團控股有限公司|Annual Report 2024 年報2BOARD OF DIRECTORSExecutive directors:Mr.SUEK Ka Lun,Ernie(Chairman)Mr.SUEK Chai Hong(Chief Executive Officer)Non-executive directors:Dr.NG Wai KwanMr.CHAN Kwing Choi,WarrenMr.WONG Sun FatIndependent non-executive direc

6、tors:Mr.LEE Kwok Wan Mr.CHU Gun Pui Ms.SIN Chui Pik,ChristineCOMPANY SECRETARYMr.TANG Chi Ki,ErnestREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits Nos.1107-1111,Level 11,Tower II,Grand Century Place,193 Prince Edward R