德永佳集團：2024年報.pdf

1、02Corporate&Shareholder Information公司及股東資料04Financial and Operational Highlights財務與業務摘要06Chairmans Statement主席報告書09Managements Discussion and Analysis管理層之論述及分析18Report of the Directors董事會報告29Corporate Governance Report企業管治報告46Independent Auditors Report獨立核數師報告Audited Financial Statements經審核財務報表55Con

2、solidated Statement of Profit or Loss綜合損益表56Consolidated Statement of Comprehensive Income綜合全面收入表57Consolidated Statement of Financial Position綜合財務狀況表59Consolidated Statement of Changes in Equity綜合權益變動表61Consolidated Statement of Cash Flows綜合現金流量表64Notes to the Financial Statements財務報表附註Contents 目錄C

3、orporate&Shareholder Information 公司及股東資料TEXWINCA Holdings Limited Annual Report 202402DIRECTORSPoon Bun Chak(Executive Chairman)Ho Lai Hong(Chief Executive Officer)#Poon Ho TakNg Mo Ping(appointed on 1 April 2024)Cheng Shu Wing*Law Brian Chung Nin*Lin Kit Yee Anna*(appointed on 1 January 2024)*Indep

4、endent Non-executive Directors#Re-designated from an Independent Non-executive Director to an Executive Director on 9 November 2023 and appointed as Chief Executive Officer on 1 January 2024.AUDIT COMMITTEELaw Brian Chung Nin(Chairman)Cheng Shu WingLin Kit Yee AnnaNOMINATION COMMITTEECheng Shu Wing(

5、Chairman)Law Brian Chung NinLin Kit Yee AnnaHo Lai HongREMUNERATION COMMITTEELin Kit Yee Anna(Chairman)Cheng Shu WingLaw Brian Chung NinHo Lai HongCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Me

6、troplaza Tower II223 Hing Fong Road,Kwai ChungNew Territories,Hong KongAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSJennifer Cheung&Co.Wilkinson&Grist董事潘彬澤（執行主席）何麗康（行政總裁）#潘浩德吳武平（於2024年4月1日獲委任）鄭樹榮*羅仲年*林潔貽*（於2024年1月1日獲委任）*獨立非執行董事#於2023年11月9日起由獨立非