XTALPI-P：AnnualReport2024.pdf

1、2024ANNUAL REPORT2024年度報告股份代號:2228(於開曼群島註冊成立之有限公司)Stock Code:2228XtalPi Holdings Limited晶泰控股有限公司(Incorporated in the Cayman Islands with limited liability)XtalPi Holdings Limited晶泰控 股 有限公 司Corporate Information2Financial Summary4Corporate Profile5Chairmans Statement7Management Discussion and Analysi

2、s14Profiles of Directors and Senior Management20Corporate Governance Report25Report of Directors38Environmental,Social and Governance Report66Independent Auditors Report139Consolidated Statement of Profit or Loss144Consolidated Statement of Comprehensive Income145Consolidated Balance Sheet146Consoli

3、dated Statement of Changes in Equity148Consolidated Statement of Cash Flows149Notes to the Consolidated Financial Statements150Definitions218ContentsCorporate Information2XtalPi Holdings Limited Annual Report 2024BOARD OF DIRECTORSExecutive DirectorsDr.Wen Shuhao(Chairman)Dr.Ma Jian(Chief Executive

4、Officer)Dr.Lai LipengDr.Jiang Yide AlanNon-executive DirectorDr.Gu Cuiping(resigned with effect from 30 October 2024)Independent Non-executive DirectorsMr.Law Cheuk Kin StephenMs.Chan Wing KiMr.Chow Ming SangAUTHORISED REPRESENTATIVESDr.Wen ShuhaoMs.Liu Shimei(appointed with effect from 20 December

5、2024)Mr.Tam Man Hong(resigned with effect from 20 December 2024)AUDIT COMMITTEEMr.Law Cheuk Kin Stephen(Chairman)Ms.Chan Wing KiMr.Chow Ming SangREMUNERATION COMMITTEEMr.Law Cheuk Kin Stephen(Chairman)Dr.Ma JianMr.Chow Ming SangNOMINATION COMMITTEEDr.Wen Shuhao(Chairman)Mr.Law Cheuk Kin StephenMs.Ch

6、an Wing KiJOINT COMPANY SECRETARIESMs.Liu Shimei(appointed with effect from 20 December 2024)Ms.Chan Sau LingMr.Tam Man Hong(resigned with effect from 20 December 2024)LEGAL ADVISORSAs to Hong Kong lawsSidley Austin39/F,Two International Finance Centre8 Finance StreetCentralHong KongAUDITORPricewate