勝龍國際：202324年報.pdf

1、2023/24Annual Report年度報告Success Dragon International Holdings Limited勝龍國際控股有限公司ANNUAL REPORT 2023/24 Success Dragon International Holdings Limited 勝龍國際控股有限公司年報Contents目錄CORPORATE INFORMATION公司資料2STATEMENT FROM THE BOARD OF DIRECTORS董事會致辭4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5DIRECTORS AND SENIO

2、R MANAGEMENTS PROFILE董事及高級管理層履歷14DIRECTORS REPORT董事會報告19CORPORATE GOVERNANCE REPORT企業管治報告29ENVIRONMENT,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告52INDEPENDENT AUDITORS REPORT獨立核數師報告78CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表84CONSOLIDATED STATEMENT OF FINANCIAL

3、POSITION綜合財務狀況表86CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表88CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表89NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註91FIVE-YEAR FINANCIAL SUMMARY五年財務概要1832Corporate Information公司資料Success Dragon International Holdings Limited Annual Report 2023/24B

4、OARD OF DIRECTORSEXECUTIVE DIRECTORS:LIU Shiwei(Chairman)WANG Baozhi(Chief Executive Officer)DING Lei(Chief Operating Officer)INDEPENDENT NON-EXECUTIVE DIRECTORS:DENG YougaoWONG Chi YanCHEUNG Ka YueAUDIT COMMITTEEWONG Chi Yan(Chairman)DENG YougaoCHEUNG Ka YueREMUNERATION COMMITTEEDENG Yougao(Chairma

5、n)DING LeiCHEUNG Ka YueNOMINATION COMMITTEEDING Lei(Chairman)DENG YougaoCHEUNG Ka YueCOMPANY SECRETARYLAM Mei Wai MichelleAUDITORCCTH CPA Limited (appointed on 27 April 2023)ZHONGHUI ANDA CPA Limited (resigned on 26 April 2023)董事會執行董事：柳士威（主席）王保志（行政總裁）丁磊（首席營運官）獨立非執行董事：鄧有高黃志恩張嘉裕審核委員會黃志恩（主席）鄧有高張嘉裕薪酬委員會

6、鄧有高（主席）丁磊張嘉裕提名委員會丁磊（主席）鄧有高張嘉裕公司秘書林美慧核數師中正天恆會計師有限公司（於二零二三年四月二十七日獲委聘）中匯安達會計師事務所有限公司（於二零二三年四月二十六日辭任）3Corporate Information公司資料勝龍國際控股有限公司 二零二三至二四年度報告主要往來銀行上海浦東發展銀行股份有限公司南洋商業銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要辦事處香港干諾道西88號粵財大廈19樓主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th f