璋利國際：年報2024.pdf

1、BGMC International Limited璋利國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）(Stock code 股份代號:1693)2024ANNUAL REPORT年報Contents 目錄2Corporate Information公司資料4Corporate Structure公司架構5Chairman s Statement主席報告7Management Discussion and Analysis管理層討論與分析16Directors and Sen

2、ior Management董事及高級管理層20Environmental,Social and Governance Report環境、社會及管治報告39Corporate Governance Report企業管治報告61Directors Report董事會報告83Independent Auditors Report獨立核數師報告90Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表91Consolidated Statement of Financial Positio

3、n綜合財務狀況表93Consolidated Statement of Changes in Equity綜合權益變動表94Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註200Five-Year Financial Summary五年財務概要Corporate Information公司資料ANNUAL REPORT 2024 BGMC International Limited2董事會執行董事拿督鄭國利（行政總裁）獨立非執行董事拿督Kamal

4、ul Arifin Bin Othman（主席）柯子龍先生拿督江華強審核委員會柯子龍先生（主席）拿督Kamalul Arifin Bin Othman拿督江華強薪酬委員會拿督Kamalul Arifin Bin Othman（主席）柯子龍先生拿督江華強提名委員會柯子龍先生（主席）拿督鄭國利拿督Kamalul Arifin Bin Othman拿督江華強風險委員會拿督江華強（主席）拿督鄭國利柯子龍先生拿督Kamalul Arifin Bin Othman馬來西亞總部及主要營業地點A-3A-02,Block A,Level 3ASky Park One City,Jalan USJ 25/1 47

5、650 Subang JayaSelangor Darul Ehsan Malaysia香港主要營業地點香港金鐘金鐘道89號力寶中心一座24樓2413A室BOARD OF DIRECTORSExecutive DirectorDato Teh Kok Lee(Chief Executive Officer)Independent Non-Executive DirectorsDatuk Kamalul Arifin Bin Othman(Chairman)Mr.Kua Choh LeangDatuk Kang Hua KeongAudit CommitteeMr.Kua Choh Leang(

6、Chairman)Datuk Kamalul Arifin Bin OthmanDatuk Kang Hua KeongRemuneration CommitteeDatuk Kamalul Arifin Bin Othman(Chairman)Mr.Kua Choh LeangDatuk Kang Hua KeongNomination CommitteeMr.Kua Choh Leang(Chairman)Dato Teh Kok LeeDatuk Kamalul Arifin Bin OthmanDatuk Kang Hua KeongRisk CommitteeDatuk Kang H