四洲集團：2024年報.pdf

1、Corporate Information 公司資料2-3Chairmans Statement 主席報告4-15Major Awards 主要獎項16-18Management Discussion and Analysis 管理層討論及分析19-26Report of the Directors 董事會報告27-40Corporate Governance Report 企業管治報告41-62Independent Auditors Report 獨立核數師報告63-70Audited Financial Statements 經審核財務報告Consolidated Statement o

2、f Profit or Loss 綜合損益表71Consolidated Statement of Comprehensive Income 綜合全面收益表72Consolidated Statement of Financial Position 綜合財務狀況表73-74Consolidated Statement of Changes in Equity 綜合權益變動表75-76Consolidated Statement of Cash Flows 綜合現金流量表77-79Notes to Financial Statements 財務報告附註80-207Particulars of P

3、roperties 物業詳情208Contents 目錄Corporate Information公司資料2FOUR SEAS MERCANTILE HOLDINGS LIMITEDANNUAL REPORT 2024BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice Chairman)TAI Chun Kit(Managing Director)WU Wing BiuWONG Fu Hang,DerekIndependent Non-executive Direc

4、torsCHAN Yuk Sang,PeterTsunao KIJIMACHEUNG Wing Choi(Appointed on 1 April 2023)LEUNG Mei Han(Resigned on 1 April 2023)COMPANY SECRETARYYAM Wai Wah,JennyAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongPLACE

5、OF INCORPORATIONCayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centr

6、e16 Harcourt RoadHong Kong董事會執行董事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）胡永標黃輔鏗獨立非執行董事陳玉生木島綱雄張榮才（於二零二三年四月一日獲委任）梁美嫻（於二零二三年四月一日辭任）公司秘書任慧華核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊成立地點開曼群島主要股份過戶登記處Sterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cay