華和控股：202324年年報.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Report of the Directors董事會報告14Biographies of the Directors and Senior Management董事及高級管理層履歷29Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告45Independent Aud

2、itors Report獨立核數師報告65Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Financial Statements財務報表附註80Fiv

3、e-Year Financial Summary五年財務摘要166Particular of Properties物業詳情167Wah Wo Holdings Group Limited 華和控股集團有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Yuet Wa(Chairman and Chief Executive Officer)Mr.Chan FaiIndependent Non-executive DirectorsMr.Chow Chi Fai Mr.Chan Hon Ki Mr.

4、Yu Chi WingAUDIT COMMITTEEMr.Chow Chi Fai(Chairperson)Mr.Chan Hon Ki Mr.Yu Chi WingREMUNERATION COMMITTEEMr.Chan Hon Ki(Chairperson)Mr.Chen Yuet Wa Mr.Chow Chi FaiNOMINATION COMMITTEEMr.Chen Yuet Wa(Chairperson)Mr.Yu Chi Wing Mr.Chan Hon KiCOMPANY SECRETARYMr.Lee Kai Ming(HKICPA)AUTHORISED REPRESENT

5、ATIVESMr.Chen Yuet WaMr.Lee Kai Ming(HKICPA)AUDITORSRSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor 29th Floor,Lee Garden Two28 Yun Ping Road Causeway Bay Hong Kong董事會執行董事陳越華先生（主席兼行政總裁）陳輝先生獨立非執行董事周志輝先生陳漢淇先生于志榮先生審核委員會周志輝先生（主席）陳漢淇先生于志榮先生薪酬委員會陳漢淇先生（主席）陳越華先生周志輝先生提名委員會陳

6、越華先生（主席）于志榮先生陳漢淇先生公司秘書李啟明先生(HKICPA)授權代表陳越華先生李啟明先生(HKICPA)核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓3Corporate Information公司資料ANNUAL REPORT 2023/24 二零二三/二四年年報開曼群島註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總部及香港主要營業地點 香港新界葵涌大連排道3640號貴盛工業大廈一期4樓A及D室開曼群島主要股份過戶登記處