周黑鴨：2024年報.pdf

1、ANNUAL REPORT2024年度報告ANNUAL REPORT2024年度報告2Corporate Information公司資料4Chairmans Statement主席報告8Business Review and Outlook業務回顧及展望14Management Discussion and Analysis管理層討論與分析28Biographies of the Directors and Senior Management董事及高級管理層履歷33Directors Report董事會報告58Corporate Governance Report企業管治報告Contents

2、目錄76Independent Auditors Report獨立核數師報告83Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表84Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of Changes in Equity綜合權益變動表88Consolidated Statement of Cash Flows綜合現金流量表91Notes to Financial Statem

3、ents財務報表附註204Five-Year Financial Summary五年財務概要Corporate Information公司資料2Zhou Hei Ya International Holdings Company LimitedAnnual Report 2024 BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman and appointed as the Chief Executive Officer with effect from June 12,2024)Mr.ZHANG Yuchen(resigned

4、as an Executive Director and the Chief Executive Officer with effect from June 12,2024)Mr.WEN Yong(resigned with effect from June 12,2024)Mr.LYU Hanbin(appointed with effect from June 12,2024)Ms.WANG Yali(appointed with effect from June 12,2024)Non-executive DirectorMr.PAN Pan(resigned with effect f

5、rom March 27,2024)Independent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU WeidongMr.CHEN ChenREMUNERATION COMMITTEEMr.CHEN Chen(Chairman)Mr.ZHOU Fuyu(appo

6、inted as a member with effect from March 27,2024)Mr.LU WeidongMr.ZHANG Yuchen(ceased to be a member with effect from March 27,2024)STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(resigned as a member with effect from June 12,2024)Mr.WEN Yong(resigned as a member with effect from