寶新置地：年報2024.pdf

1、寶新置地集團有限公司GLORY SUN LAND GROUP LIMITED(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）(Stock Code 股份代號：299)2024Annual R004888年報寶新置地集團有限公司GLORY SUN LAND GROUP LIMITED寶新置地集團有限公司 GLORY SUN LAND GROUP LIMITED 年報 ANNUAL REPORT 2024 寶新置地集團有限公司 2024年報CONTENTS目錄1Corporate Informat

2、ion公司資料Five-Year Financial Summary五年財務概要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Directors Profiles董事簡介Report of the Directors董事會報告Corporate Governance Report企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全

3、面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合股本變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Particulars of Properties物業詳情257153438588190929496982392Glory Sun Land Group Limited Annual Report

4、 2024CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.John Edward Hunt(Chairman)(appointed on 19 June 2024)Mr.Fong Ching Kong(Chief Financial Officer)(appointed on 19 June 2024)Mr.Yao Jianhui(resigned on 19 June 2024)Ms.Xia Lingjie(Chief Executive Officer)(resigned on 19 June 2024)No

5、n-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMr.Shi FazhenMs.Tan Xinyan(appointed on 15 July 2024)Mr.Huang Shubo(appointed on 15 July 2024)Ms.He Suying(resigned on 15 July 2024)Dr.Tang Lai Wah(resigned on 15 July 2024)Company SecretaryMr.Fong Ching KongLegal AdvisersCheung Ya

6、n&AssociatesDavid Fong&Co.Audit CommitteeMr.Shi Fazhen#Ms.Tan Xinyan(appointed on 15 July 2024)Mr.Huang Shubo(appointed on 15 July 2024)Ms.He Suying(resigned on 15 July 2024)Dr.Tang Lai Wah(resigned on 15 July 2024)Development CommitteeMr.Fong Ching Kong#(re-designated on 19 June 2024)Mr.John Edward