首程控股：2024年報.pdf

1、年報ANNUALSHOUCHENG HOLDINGS LIMITED ANNUAL REPORT年報1首程控股有限公司2024年年報CONTENTS目錄Corporate Information公司資料2Group Overview集團簡介4Milestones里程碑5Group Structure集團架構6Financial Highlights財務摘要7Chairmans Statement主席報告書8Directors Biographies董事簡介11Management Discussion and Analysis管理層論述與分析20Corporate Governance Rep

2、ort企業管治報告44Report of the Directors董事會報告書83Independent Auditors Report獨立核數師報告144Audited Financial Statements經審核財務報表Consolidated Statement of Comprehensive Income綜合全面收益表152Consolidated Statement of Financial Position綜合財務狀況表154Consolidated Statement of Changes in Equity綜合權益變動表156Consolidated Statement

3、of Cash Flows綜合現金流量表160Notes to the Consolidated Financial Statements綜合財務報表附註161Five-year Financial Summary五年財務摘要305Summary of Investment Properties投資物業摘要3062Shoucheng Holdings LimitedAnnual Report2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangNon-Ex

4、ecutive DirectorsWu LishunLi Hao(Vice Chairman)Peng JihaiHo Gilbert Chi HangLiu JingweiIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingAUDIT COMMITTEEWang Xin(Chairman)Ho Gilbert Chi HangLiu JingweiChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge We

5、njingNOMINATION COMMITTEEZhao Tianyang(Chairman)Wang XinDeng YougaoZhang Quanling董事會執行董事趙天暘（主席）徐量非執行董事吳禮順李浩（副主席）彭吉海何智恒劉景偉獨立非執行董事王鑫蔡奮強鄧有高張泉靈諸葛文靜審核委員會王鑫（主席）何智恒劉景偉蔡奮強鄧有高張泉靈諸葛文靜提名委員會趙天暘（主席）王鑫鄧有高張泉靈3首程控股有限公司2024年年報CORPORATE INFORMATION公司資料薪酬委員會張泉靈（主席）彭吉海王鑫蔡奮強公司秘書陳詠梅核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處卓

6、佳登捷時有限公司香港夏慤道16號遠東金融中心17樓註冊辦事處及主要營業地點 香港灣仔告士打道56號東亞銀行港灣中心7樓股份代號697網址REMUNERATION COMMITTEEZhang Quanling(Chairlady)Peng JihaiWang XinChoi Fan Keung VicCOMPANY SECRETARYChan Weng MuiAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSHARE REGISTRARTricor Tengis Limite