建溢集團：年度報告20232024.pdf

1、C O N T E N T S目 錄CORPORATE INFORMATION 公司資料2CHAIRMANS STATEMENT 主席報告4MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析8BIOGRAPHICAL DETAILS OF THE DIRECTORS 董事履歷詳情21REPORT OF THE DIRECTORS 董事會報告25CORPORATE GOVERNANCE REPORT 企業管治報告46INDEPENDENT AUDITORS REPORT 獨立核數師報告74AUDITED FINANCIAL STATEMENTS 經審核財務報表

2、Consolidated income statement 綜合收益表85Consolidated statement of comprehensive income 綜合全面收益表86Consolidated statement of financial position 綜合財務狀況表87Consolidated statement of changes in equity 綜合權益變動表89Consolidated statement of cash flows 綜合現金流量表90Notes to financial statements 財務報表附註92FINANCIAL SUMMAR

3、Y 財務概要2202ANNUAL REPORT 2024 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Chor Kit(Chairman and Chief Executive Officer)Mr.Liu Tat LuenMr.Cheng Tsz ToMr.Cheng Tsz HangNon-executive DirectorDr.Fung Wah Cheong,Vincent*Independent non-execu

4、tive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,Vivian*Mr.Cheung Wang IpMr.Chan Yim Por Bonnie*Dr.Fung Wah Cheong,Vincent resigned as a non-executive Director on 28 August 2023.*Dr.Sun Kwai Yu,Vivian resigned as an independent non-executive Director on 28 August 2023.*Mr.Chan Yim Por Bonnie appointed as

5、 an independent non-executive Director on 28 August 2023.COMPANY SECRETARYMr.Hung Kam Wing,TimmyHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F.,Galaxy Factory Building25-27 Luk Hop StreetSan Po Kong,KowloonHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事鄭楚傑先生（主席兼行

6、政總裁）廖達鸞先生鄭子濤先生鄭子衡先生非執行董事馮華昌博士*獨立非執行董事黃維先生孫季如博士*張宏業先生陳炎波先生*馮華昌博士於二零二三年八月二十八日辭任非執行董事。*孫季如博士於二零二三年八月二十八日辭任獨立非執行董事。*陳炎波先生於二零二三年八月二十八日獲委任為獨立非執行董事。公司秘書洪錦榮先生總辦事處及主要營業地點 香港九龍新蒲崗六合街25-27號嘉時工廠大廈7樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda3ANNUAL REPORT 2024 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司C