應星控股：二零二四年年報.pdf

1、ANNUAL REPORT(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1440STAR SHINE HOLDINGS GROUP LIMITED應星控股集團有限公司STAR SHINE HOLDINGS GROUP LIMITED應星控股集團有限公司STAR SHINE HOLDINGS GROUP LIMITED 應星控股集團有限公司ANNUAL REPORT 2024 年報O年報CONTENTS目錄Pages頁次Corporate Information

2、2公司資料2Five-Year Financial Summary4五年財務概要4Chairmans Statement5主席報告5Management Discussion and Analysis9管理層討論及分析9Biographical Details of Directors and Senior Management18董事及高級管理層履歷18Corporate Governance Report26企業管治報告26Environmental,Social and Governance Report50環境、社會及管治報告50Directors Report82董事會報告82Ind

3、ependent Auditors Report99獨立核數師報告99Consolidated Income Statement109綜合收益表109Consolidated Statement of Comprehensive Income110綜合全面收益表110Consolidated Statement of Financial Position111綜合財務狀況表111Consolidated Statement of Changes in Equity113綜合權益變動表113Consolidated Statement of Cash Flows114綜合現金流量表114Note

4、s to the Consolidated Financial Statements115綜合財務報表附註115Corporate Information公司資料2Star Shine Holdings Group Limited Annual Report 2024BOARD OF DIRECTORSExecutive directorsMr.Tsoi Wing Sing(Chairman)Mr.Lin MinqiangMr.Larry Stuart TorchinMs.Tsoi Lam KiIndependent non-executive directorsMr.Chow Kit Tin

5、gDr.Chiu Kwok Hung,JustinMr.Chan Hoi Shan(resigned on 30 September 2024)Mr.Mak Ming Hoi(appointed on 30 September 2024)AUDIT COMMITTEEMr.Chow Kit Ting(Chairman)Dr.Chiu Kwok Hung,JustinMr.Chan Hoi Shan(resigned on 30 September 2024)Mr.Mak Ming Hoi(appointed on 30 September 2024)REMUNERATION COMMITTEE

6、Mr.Chan Hoi Shan(Chairman)(resigned on 30 September 2024)Mr.Mak Ming Hoi(Chairman)(appointed on 30 September 2024)Mr.Chow Kit TingDr.Chiu Kwok Hung,JustinNOMINATION COMMITTEEMr.Tsoi Wing Sing(Chairman)Dr.Chiu Kwok Hung,JustinMr.Chan Hoi Shan(resigned on 30 September 2024)Mr.Mak Ming Hoi(appointed on