融太集團：二零二四年年報.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要6Directors Statement董事述言8Management Discussion and Analysis管理層討論與分析12Biographical Details of Directors and Senior Management董事及高層管理人員之履歷詳情24Corporate Governance Report企業管治報告30Environmental,Social and Governance Report環境、社會及管治報告68Report of the Directo

2、rs董事會報告130Independent Auditors Report獨立核數師報告149Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表156Consolidated Statement of Financial Position綜合財務狀況表157Consolidated Statement of Changes in Equity綜合權益變動表159Consolidated Statement of Cash Flows綜合現金流量表160Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註162Particulars of Principal Properties主要物業資料249Financial Summary財務概要252Contents目錄Corporate Information公司資料ANNUAL REPORT 2024 二零二四年年報3Corporate Information公司資料Board of DirectorsExecutive DirectorsMs.Mou LiMr.Liang FanMr.Huang Zhidan(resigned on 15 July 2023)Inde

4、pendent Non-executive DirectorsMr.Wang ZhengjunMr.Liu Ying ShunMr.Wang Ping(appointed on 20 July 2024)Mr.Xu Jianfeng(resigned on 20 July 2024)Board CommitteesAudit CommitteeMr.Liu Ying Shun(Chairman)Mr.Wang ZhengjunMr.Wang Ping(appointed on 20 July 2024)Mr.Xu Jianfeng(resigned on 20 July 2024)Nomina

5、tion CommitteeMr.Wang Zhengjun(Chairman)Ms.Mou LiMr.Liu Ying ShunMr.Wang Ping(appointed on 20 July 2024)Mr.Xu Jianfeng(resigned on 20 July 2024)Remuneration CommitteeMr.Wang Ping(Chairman)(appointed on 20 July 2024)Mr.Wang ZhengjunMs.Mou LiMr.Liu Ying ShunMr.Xu Jianfeng(Chairman)(resigned on 20 July

6、 2024)Company SecretaryMr.Leung Siu KuenAuthorised RepresentativesMs.Mou LiMr.Leung Siu Kuen董事會執行董事牟莉女士梁繁先生黃志丹先生（於二零二三年七月十五日辭任）獨立非執行董事王政君先生廖英順先生王平先生（於二零二四年七月二十日獲委任）徐健鋒先生（於二零二四年七月二十日辭任）董事會委員會審核委員會廖英順先生（主席）王政君先生王平先生（於二零二四年七月二十日獲委任）徐健鋒先生（於二零二四年七月二十日辭任）提名委員會王政君先生（主席）牟莉女士廖英順先生王平先生（於二零二四年七月二十日獲委任）徐健鋒先生（於二