信利國際：2024年年報.pdf

1、General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directors Report董事會報告書24Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告43Independent Auditors Report獨立核數師報告書86Cons

2、olidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表93Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註99CONTENTS目錄Tru

3、ly International Holdings Limited Annual Report 20242GENERAL INFORMATION一般資料EXECUTIVE DIRECTORSLam Wai Wah(Chairman)Wong Pong Chun,JamesCheung Wing CheungNON-EXECUTIVE DIRECTORSSong Bei BeiDai Cheng YunLam Po Chun,Jane(appointed on 15 November 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSChung Kam KwongH

4、eung Kai SingCheung Wai Yin,WilsonCOMPANY SECRETARYLau Fan YuAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt

5、 Road,Hong KongHONG KONG LEGAL ADVISORMorgan,Lewis&Bockius19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHong Kong執行董事林偉華（主席）黃邦俊張榮祥非執行董事宋貝貝戴成雲林寶珍（於二零二四年十一月十五日獲委任）獨立非執行董事鍾錦光香啟誠張偉賢公司秘書劉範儒核數師德勤關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓香港法律顧問摩根路易斯律師事務所香港皇后大道中1

6、5號置地廣場公爵大廈19樓二零二四年年報 信利國際有限公司3GENERAL INFORMATION一般資料MAJOR BANKERSAgricultural Bank of China LimitedBank of China LimitedBank of China(Hong Kong)LimitedBank of Shanghai(Hong Kong)LimitedChina Construction Bank CorporationChina Construction Bank(Asia)Corporation LimitedChong Hing Bank LimitedCitibank