泓基集團：2024年報.pdf

1、Annual Report 年報 2024年報ANNUAL REPORT 2024WK Group(Holdings)Limited泓基集團（控股）有限公司WK Group(Holdings)Limited泓基集團（控股）有限公司(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:2535WK Group(Holdings)Limited 泓基集團（控股）有限公司WK Group_AR24_Cover_A(HH).indd 所有頁面WK Group_AR24_Cov

2、er_A(HH).indd 所有頁面14/4/2025 18:05:4914/4/2025 18:05:49Pages頁次Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析9Biography of Directors and Senior Management董事及高級管理層履歷18Corporate Governance Report企業管治報告26Report of the Directors董事會報告48

3、Environmental,Social and Governance Report環境、社會及管治報告76Independent Auditors Report獨立核數師報告115Consolidated Statement of Comprehensive Income綜合全面收入表123Consolidated Statement of Financial Position綜合財務狀況表124Consolidated Statement of Changes in Equity綜合權益變動表126Consolidated Statement of Cash Flows綜合現金流量表127

4、Notes to the Consolidated Financial Statements綜合財務報表附註128Summary of Financial Information財務資料概要219Contents 目錄2WK Group(Holdings)Limited泓基集團（控股）有限公司Corporate Information 公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Kam Kei(Chief Executive Officer)Mr.Chan Kam KongMs.Chan Suk ManNon-executive Direc

5、torsMr.Chan Wing Hong(Chairman)Ms.Choi Chick CheongIndependent non-executive DirectorsMr.Cha Ho WaMr.Yu Chun KitMr.Liu Chi Kwun AlbertAUDIT COMMITTEEMr.Yu Chun Kit(Chairperson)Mr.Cha Ho WaMr.Liu Chi Kwun AlbertREMUNERATION COMMITTEEMr.Cha Ho Wa(Chairperson)Mr.Chan Kam KeiMr.Yu Chun KitNOMINATION COM

6、MITTEEMr.Chan Kam Kei(Chairperson)Mr.Liu Chi Kwun AlbertMr.Yu Chun KitREGISTERED OFFICE IN THE CAYMAN ISLANDSSuite 102,Cannon PlaceP.O.Box 712North Sound Rd.George TownGrand Cayman KY1-9006Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510-1511,15th FloorFortune Commerc