潤利海事：2024年報.pdf

1、CONTENTS目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Directors Report董事會報告Independent Auditors Report

2、獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表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Five-Year Fi

3、nancial Summary五年財務摘要246182442759097991011021042102Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料For the year ended 31 March 2024截至二零二四年三月三十一日止年度BOARD OF DIRECTORSExecutive DirectorsMr.Wen Tsz Kit Bondy(Chairman and Chief Executive Officer)Ms.Chan Sau Ling AmyIndependent

4、 Non-Executive DirectorsMs.Chan Hei TingMs.Hong TingMr.Ng Simon(appointed on 12 May 2023)AUDIT COMMITTEE Ms.Hong Ting(Chairwoman)Ms.Chan Hei Ting Mr.Ng Simon(appointed on 12 May 2023)REMUNERATION COMMITTEE Ms.Chan Hei Ting(Chairwoman)Ms.Hong TingMr.Ng Simon(appointed on 12 May 2023)Mr.Wen Tsz Kit Bo

5、ndy(resigned on 12 May 2023)NOMINATION COMMITTEE Mr.Ng Simon(Chairman)(appointed on 12 May 2023)Mr.Wen Tsz Kit Bondy(Chairman)(resigned on 12 May 2023)Ms.Chan Hei TingMs.Hong TingCOMPANY SECRETARYMr.Lo Kwun Kit(appointed on 30 October 2023)Mr.Mui Yuk Wah(resigned on 30 October 2023)AUTHORISED REPRES

6、ENTATIVESMr.Wen Tsz Kit BondyMs.Chan Sau Ling Amy董事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執行董事陳希婷女士項婷女士伍世榮先生（於二零二三年五月十二日 獲委任）審核委員會項婷女士（主席）陳希婷女士伍世榮先生（於二零二三年五月十二日 獲委任）薪酬委員會陳希婷女士（主席）項婷女士伍世榮先生（於二零二三年五月十二日 獲委任）温子傑先生（於二零二三年五月十二日 辭任）提名委員會伍世榮先生（主席）（於二零二三年 五月十二日獲委任）温子傑先生（主席）（於二零二三年 五月十二日辭任）陳希婷女士項婷女士公司秘書盧冠傑先生（於二零二三年十月三十日