長城環亞控股：2024年度報告.pdf

1、Annual Report年度報告2024長城環亞*GREAT WALL PAN ASIA HOLDINGS LIMITED 長城環亞控股有限公司Annual Report 2024年度報告1CONTENTS目錄長城環亞控股有限公司 二零二四年度報告2CORPORATE INFORMATION公司資料5CHAIRMANS STATEMENT主席報告書8DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層14MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析28CORPORATE GOVERNANCE REPORT企業管治報告68DIR

2、ECTORS REPORT董事會報告85ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告150INDEPENDENT AUDITORS REPORT獨立核數師報告157AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表163NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註250FIVE-YEAR FINANCIAL SUMMARY五年財務摘要251GLOSSARY詞彙2CORPORATE INFORMATION公司資料(as at

3、 the Latest Practicable Date)（於最後實際可行日期）GREAT WALL PAN ASIA HOLDINGS LIMITED Annual Report 2024董事會董事會主席王海先生執行董事王海先生王作民先生（行政總裁）非執行董事任志強先生獨立非執行董事黎利華女士#梅以和先生#解文斯博士#審核委員會梅以和先生（主）黎利華女士任志強先生薪酬委員會黎利華女士（主）王作民先生解文斯博士提名委員會王海先生（主）黎利華女士梅以和先生#自二零二五年三月十五日獲董事會委任為本公司獨立非執行董事的黎利華女士、梅以和先生和解文斯博士根據公司細則第102(B)條留任至彼等獲委任後舉

4、行的首次本公司股東大會，將退任並符合資格且願意在本公司即將舉行之股東週年大會上膺選連任。詳情請參閱本公司日期為二零二五年三月十日的公告。Board of DirectorsChairman of the BoardMr.Wang HaiExecutive DirectorsMr.Wang HaiMr.Wang Zuomin(Chief Executive Officer)Non-executive DirectorMr.Ren Zhiqiang Independent Non-executive DirectorsMs.Li Li Hua#Mr.Moy Yee Wo Matthew#Dr.Xi

5、e Wensi#Audit CommitteeMr.Moy Yee Wo Matthew(Chairman)Ms.Li Li HuaMr.Ren ZhiqiangRemuneration CommitteeMs.Li Li Hua(Chairlady)Mr.Wang ZuominDr.Xie WensiNomination CommitteeMr.Wang Hai(Chairman)Ms.Li Li HuaMr.Moy Yee Wo Matthew#Ms.Li Li Hua,Mr.Moy Yee Wo Matthew and Dr.Xie Wensi,who were appointed by

6、 the Board as an independent non-executive Directors of the Company with effect from 15 March 2025 and hold office until the next following general meeting of the Company after their appointments pursuant to Bye-Law 102(B)of the Bye-Laws,will retire and,being eligible,offer themselves for re-electio