萬保剛集團：年報20232024.pdf

1、CONTENTS 目錄2Corporate Information公司資料4Group Structure集團架構5Financial Highlights財務摘要7CEOs Statement行政總裁報告11Management Discussion and Analysis管理層討論及分析16Directors and Senior Managements Profile董事及高級管理層簡介24Corporate Governance Report企業管治報告書38Environmental,Social and Governance Report環境、社會及管治報告61Report of

2、 the Directors董事會報告71Independent Auditors Report獨立核數師報告77Consolidated Statement of Profit or Loss綜合損益表78Consolidated Statement of Comprehensive Income綜合全面收益表79Consolidated Statement of Financial Position綜合財務狀況表81Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows

3、綜合現金流量表85Notes to the Consolidated Financial Statements綜合財務報表附註179Financial Summary財務概要02Mobicon Group Limited-Annual Report 2023/2024Board of DirectorsExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,Alli

4、xIndependent Non-Executive DirectorsIp Fu Wa,BenthonyLeung Wai CheungKu Wing Hong,EricAudit CommitteeLeung Wai Cheung(Chairman)Ip Fu Wa,BenthonyKu Wing Hong,EricRemuneration CommitteeLeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNomination CommitteeHung Kim Fung,Measure(Chairman)Ip Fu

5、 Wa,BenthonyLeung Wai CheungRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaPrincipal Place of Business7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong Kong董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事葉富華梁偉祥古永康審核委員會梁偉祥（主席）葉富華古永康薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）葉富華梁偉祥

6、註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港九龍新蒲崗太子道東704號新時代工貿商業中心7樓Corporate Information公司資料03萬保剛集團有限公司-二零二三/二零二四年年報Company SecretaryTsoi Ho YinAuditorsHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F Gloucester TowerThe Landmark11 Pedder Street,CentralHong KongPr