保發集團：二零二四年年報.pdf

1、CMYCMMYCYCMYKai174443651014_Perfect Group AR2024 Cover_20mm OP.pdf 1 12/4/2025 1:41 PMContents目錄Corporate Information5公司資料Chairmans Statement8主席報告Management Discussion and Analysis15管理層討論及分析Biographical Details of Directors and Senior Management35董事及高級管理人員履歷詳情Report of the Directors43董事會報告Corporate

2、Governance Report66企業管治報告Environmental,Social and Governance Report86環境、社會及管治報告Independent Auditors Report142獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income150綜合損益及其他全面收益表Consolidated Statement of Financial Position152綜合財務狀況表Consolidated Statement of Changes in Equity1

3、54綜合權益變動表Consolidated Statement of Cash Flows158綜合現金流量表Notes to the Consolidated Financial Statements161綜合財務報表附註Financial Summary326財務概要Corporate Information公司資料52024 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndepend

4、ent Non-executive DirectorsDr.Ng Wang Pun Dennis(appointed on 1 August 2024)Ms.Ng Sin Kiu(appointed on 30 September 2024)Mr.Fan Chor Ho(resigned on 1 August 2024)Mr.Lee Ka Wing(resigned on 30 September 2024)Mr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Dr.Ng Wang Pun

5、 Dennis(appointed on 1 August 2024)Ms.Ng Sin Kiu(appointed on 30 September 2024)Mr.Lee Ka Wing(resigned on 30 September 2024)Mr.Fan Chor Ho(resigned on 1 August 2024)Remuneration CommitteeMs.Ng Sin Kiu(Chairman)(appointed on 30 September 2024)Mr.Lee Ka Wing(Chairman)(resigned on 30 September 2024)Mr

6、.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Kin Kwong(Chairman)Dr.Ng Wang Pun Dennis(appointed on 1 August 2024)Ms.Ng Sin Kiu(appointed on 30 September 2024)Mr.Fan Chor Ho(resigned on 1 August 2024)Mr.Lee Ka Wing(resigned on 30 September 2024)Risk Management CommitteeMr.Kan