劍虹集團控股：年報2024.pdf

1、(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:01557年報ANNUAL REPORT 2023/2024 Annual Report 2023/24 年報劍虹集團控股有限公司 2023/24 年報1CONTENTS目錄 Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Corporate Governance Report1

2、3企業管治報告Environmental,Social and Governance Report32環境、社會及管治報告Profile of Directors and Senior Management56董事及高級管理層履歷Directors Report63董事會報告Independent Auditors Report74獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income83綜合損益及其他全面收益表Consolidated Statement of Financial Posit

3、ion84綜合財務狀況表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Statement of Cash Flows87綜合現金流量表Notes to the Consolidated Financial Statements89綜合財務報表附註Financial Summary194財務概要K.H.Group Holdings Limited 2023/24 Annual Report2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSEXECUTIVE DIRECTOR

4、SMr.Chang Chih-Chia(Chairman)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(appointed on 1 April 2023 and resigned on 18 April 2024)Mr.Bu Youjun(appointed on 1 April 2023 and resigned on 21 June 2024)Mr.Yang Xuefeng(appointed on 1 April 2023)Dr.Wang Lei(appointed on 21 June 2024)Mr.Chen Rongsheng(

5、Chairman)(resigned on 1 April 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Liu Yixing(appointed on 6 May 2024)Mr.Liu Xin(resigned on 6 May 2024)Mr.Feng ZhidongMr.Wang BoCOMPANY SECRETARYMs.Lo Wan ManAUDIT COMMITTEEMs.Liu Yixing(Chairman)(appointed on 6 May 2024)Mr.Liu Xin(Chairman)(resigned on 6 May 2

6、024)Mr.Feng Zhidong Mr.Wang Bo NOMINATION COMMITTEEMr.Chang Chih-Chia(Chairman)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(appointed on 1 April 2023 and resigned on 18 April 2024)Mr.Chen Rongsheng(resigned on 1 April 2023)Mr.Liu Xin(resigned on 6 May 2024)Mr.Wang Bo董事會執行董事張致嘉先生（主席）（於二零二四年五月六日獲委