閩信集團：2024年報.pdf

1、閩聚金融 信創未來年度報告ANNUAL REPORT目錄CONTENTS 頁次Pages公司資料Corporate Information2五年財務摘要Five-Year Financial Summary5主席報告書Chairmans Statement8管理層討論及分析Management Discussion and Analysis12董事及高級管理人員個人簡歷 Biographical Details of Directors and Senior Management25企業管治報告Corporate Governance Report35風險管理及內部監控披露報告 Risk Ma

2、nagement and Internal Control Report65董事會報告Report of the Directors73獨立核數師報告Independent Auditors Report90綜合損益表Consolidated Income Statement98綜合全面收益表Consolidated Statement of Comprehensive Income99綜合財務狀況表Consolidated Statement of Financial Position100綜合權益變動表Consolidated Statement of Changes in Equity1

3、02綜合現金流量表Consolidated Statement of Cash Flows103綜合財務報表註釋Notes to the Consolidated Financial Statements105本集團持有的主要物業權益 附表Schedule of Principal Property Interests Held by the Group2722公司資料CORPORATE INFORMATION 閩信集團有限公司 Min Xin Holdings LimitedBOARD OF DIRECTORSExecutive DirectorsWANG Fei (Chairman)HUA

4、NG Wensheng(Vice Chairman and General Manager,appointed as the General Manager on 29 March 2024)CHEN Yu(Resigned as the General Manager on 29 March 2024 and resigned as an Executive Director on 19 June 2024)Non-executive DirectorsHON Hau ChitZHOU Tianxing(Appointed on 19 June 2024)YOU Li(Appointed o

5、n 19 June 2024)YANG Jingchao(Resigned on 19 June 2024)Independent Non-executive DirectorsIP Kai MingCHEUNG Man HoiLEUNG Chong ShunAUDIT COMMITTEECHEUNG Man Hoi (Chairman)IP Kai MingLEUNG Chong ShunREMUNERATION COMMITTEEIP Kai Ming (Chairman)CHEUNG Man HoiLEUNG Chong ShunHUANG Wensheng(Appointed on 2

6、9 March 2024)CHAN Kwong YuCHEN Yu(Resigned on 29 March 2024)NOMINATION COMMITTEEWANG Fei (Chairman)IP Kai MingCHEUNG Man HoiLEUNG Chong ShunYOU Li(Appointed on 27 March 2025)董事會執行董事王非（主席）黃文胜（副主席兼總經理，2024 年3 月29 日委任 為總經理）陳宇（2024 年3 月29 日辭任 總經理及2024 年6 月19 日 辭任執行董事）非執行董事韓孝捷周天行（2024 年6 月19 日委任）游莉（2024