普匯中金國際：2024年報.pdf

1、ANNUAL REPORT年報CHINLINK INTERNATIONAL HOLDINGS LIMITEDANNUAL REPORT 2024 年報普匯中金國際控股有限公司(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司）HKSE Stock Code 港交所股份代號:Contents 目錄Annual Report 2024 年報|CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司12Corporate Information 公司資料4Chairmans Sta

2、tement 主席報告7Financial Highlights 財務摘要8Financial Summary 財務概要9Management Discussion and Analysis 管理層討論及分析28Directors and Senior Management 董事及高級管理人員33Corporate Governance Report 企業管治報告66Directors Report 董事會報告86Independent Auditors Report 獨立核數師報告91Consolidated Statement of Profit or Loss and Other Com

3、prehensive Income 綜合損益及其他全面收益表94Consolidated Statement of Financial Position 綜合財務狀況表96Consolidated Statement of Changes in Equity 綜合權益變動表99Consolidated Statement of Cash Flows 綜合現金流量表104 Notes to the Consolidated Financial Statements 綜合財務報表附註368 Group Properties 集團物業2Corporate Information公司資料CHINLIN

4、K INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司|Annual Report 2024 年報2EXECUTIVE DIRECTORSMr.Li Weibin,Chairman and Managing DirectorMr.Siu Wai YipMr.Lau Chi Kit(resigned on 19 May 2023)NON-EXECUTIVE DIRECTORMr.Lam Wing Yiu(appointed on 19 May 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ho Chung Tai,Ray

5、mondMs.Lai Ka Fung,MayMs.Chan Sim Ling,IreneCOMPANY SECRETARYMs.Lau Wai HarREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1203,12/F.,Standard Chartered Bank Building4-4A Des Voeux Road CentralCentral,Hong Kong執行董事李偉斌先

6、生，主席兼董事總經理蕭偉業先生劉智傑先生（於二零二三年五月十九日辭任）非執行董事林永耀先生（於二零二三年五月十九日獲委任）獨立非執行董事何鍾泰博士黎家鳳女士陳嬋玲女士公司秘書劉慧霞女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點香港中環德輔道中4-4A號渣打銀行大廈12樓1203室Corporate Information公司資料Annual Report 2024 年報|CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司3PRINCIPAL BA