新世紀集團：2024年報.pdf

1、2024年報ANNUAL REPORT2024年報ANNUAL REPORT目錄ContentsCorporate Information2公司資料Group Structure4集團架構Key Financial Highlights5重要財務撮要Chairmans Statement7主席報告書Management Discussion and Analysis10管理層討論與分析Corporate Governance Report26企業管治報告Environmental,Social and Governance Report50環境、社會及管治報告Report of the Dir

2、ectors77董事會報告Independent Auditors Report96獨立核數師報告Consolidated Statement of Profit or Loss106綜合損益表Consolidated Statement of Comprehensive Income108綜合全面收益表Consolidated Statement of Financial Position109綜合財務狀況表Consolidated Statement of Changes in Equity111綜合權益變動表Consolidated Statement of Cash Flows113綜

3、合現金流量表Notes to Financial Statements116財務報表附註Five Year Financial Summary265五年財務概要Particulars of Properties267物業詳情New Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Annual Report 2024 年報2CORPORATE INFORMATION公司資料客要求每次出稿PDF 行script轉黑字加退地!專色保留至印刷時用_doraBOARD OF DIRECTORSExecutive DirectorsMr.Ng We

4、e Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai Man Ms.Huang Si Teng (appointed on 1 June 2023)Independent Non-executive DirectorsMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingMr.Wong Steve Cheuk Hung(appoin

5、ted on 1 June 2023)AUDIT COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung(appointed on 1 June 2023)REMUNERATION COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung(appointed on 1 June 2023)Mr.Ng

6、Wee Keat Ms.Chen Ka CheeNOMINATION COMMITTEE Mr.Ng Wee Keat(Chairman)Ms.Chen Ka Chee Mr.Cheung Chun KwokMr.Kwan Kai Kin,Kenneth Mr.Ho Yau MingMr.Wong Steve Cheuk Hung(appointed on 1 June 2023)COMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事黃偉