帝王實業控股：二零二四年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)（Stock Code：1950）（股 份 代 號：1950）ANNUAL REPORT 年度報告 2024 1Contents目錄帝王實業控股有限公司 二零二四年年報Corporate Information公司資料2Financial Highlights財務摘要5Statement from the Board of Directors董事會致辭6Management Discussion and Analysis管理層討論及分析8Biographies of Direc

2、tors and Senior Management董事及高級管理層履歷19Directors Report董事會報告24Corporate Governance Report企業管治報告40Independent Auditors Report獨立核數師報告58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Chan

3、ges in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表70Notes to the Consolidated Financial Statements綜合財務報表附註72Financial Summary財務概要1682DIWANG INDUSTRIAL HOLDINGS LIMITED 2024 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen HuaMr.Lam Kam Kong NathanielM

4、r.Sun JingangMr.Cheung Ka Wai(Appointed on 31 July 2024)Mr.Tse Chun Chung(Resigned on 31 July 2024)Independent non-executive DirectorsMr.Au Hei ChingMr.Lee Cheung Yuet Horace Ms.Zhou XiaochunMr.Huang Zhenming(Appointed on 24 January 2024)Mr.Zheng Yu(Resigned on 24 January 2024)AUDIT COMMITTEEMr.Lee

5、Cheung Yuet Horace(Chairman)Mr.Au Hei Ching Ms.Zhou XiaochunMr.Huang Zhenming(Appointed on 24 January 2024)Mr.Zheng Yu(Resigned on 24 January 2024)NOMINATION COMMITTEEMr.Lee Cheung Yuet Horace(Chairman)Mr.Lam Kam Kong NathanielMr.Au Hei ChingREMUNERATION COMMITTEEMr.Lee Cheung Yuet Horace(Chairman)M

6、r.Chen HuaMs.Zhou XiaochunJOINT COMPANY SECRETARIES Mr.Wong Ka Sing(Appointed as company secretary on 1 March 2024 and redesignated as joint company secretary on 7 June 2024)Mr.Lam Kam Kong Nathaniel(Appointed as joint company secretary on 7 June 2024)Mr.Chan Ming Kei(Resigned as company secretary o