東方表行集團：2024年報.pdf

1、TAKE YOUR TIMERediscover The CityAnnual Report2024（於百慕達註冊成立之有限公司）(Incorporated in Bermuda with limited liability)(Stock Code:398)股份代號年報年報Annual Report 2024Oriental Watch Holdings Limited 東方表行集團有限公司1 Annual Report 2024 二 零 二 四 年年報CONTENTS目錄CORPORATE INFORMATION CHAIRMANS STATEMENT AND MANAGEMENT DISC

2、USSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTDIRECTORS REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT

3、OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY公司資料 2主席報告及管理層討論及分析 3-9董事及高級管理層 10-12企業管治報告 13-36環境、社會及管治報告 37-72董事會報告 73-83獨立核數師報告 84-89綜合損益及其他全面收益表 90-91綜合財務狀況表 92-93綜合權益變動表 94-95綜合現金流量表 96-98綜合財務報表附註 99-191財務摘要 1922Oriental Wa

4、tch Holdings Limited 東 方 表 行 集 團 有 限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORS Mr.Yeung Him Kit,Dennis (Chairman and Managing Director)Madam Yeung Man Yee,Shirley (Executive Director)Mr.Lam Hing Lun,Alain (Finance Director)Mr.Choi Man Chau,Michael (Independent Non-executive Director)Mr.Sun Dai

5、Hoe,Harold (Independent Non-executive Director)Mr.Sin Nga Yan,Benedict (Independent Non-executive Director)COMPANY SECRETARY Mr.Lam Hing Lun,AlainPRINCIPAL BANKERS Hang Seng Bank Limited Bank of China(Hong Kong)Limited Standard Chartered Bank (Hong Kong)LimitedAUDITOR Deloitte Touche Tohmatsu Certif

6、ied Public Accountants and Registered Public Interest Entity AuditorHONG KONG BRANCH Tricor Secretaries Limited SHARE REGISTRARS 17th Floor,Far East Finance Centre,No.16 Harcourt Road,Hong KongHONG KONG LEGAL Jennifer Cheung&Co ADVISERBERMUDA LEGAL Conyers,Dill&Pearman ADVISERREGISTERED OFFICE Clare