華潤飲料：2024年報.pdf

1、2024(股份代號 Stock Code:2460)(Registered by way of continuation in the Cayman Islands with limited liability)(以存續方式於開曼群島註冊成立的有限公司）年報 Annual ReportCONTENTS目錄公司資料2Corporate Information公司簡介5Company Profile主席報告7Chairmans Statement管理層討論與分析10Management Discussion and Analysis董事及高級管理層之簡歷29Biographies of Direc

2、tors and Senior Management企業管治報告41Corporate Governance Report董事會報告68Report of the Directors獨立核數師報告書102Independent Auditors Report合併損益及其他綜合收益表108Consolidated Statement of Profit or Loss and Other Comprehensive Income合併財務狀況表109Consolidated Statement of Financial Position合併權益變動表110Consolidated Statemen

3、t of Changes in Equity合併現金流量表111Consolidated Statement of Cash Flows合併財務報表附註113Notes to the Consolidated Financial Statements財務概要209Financial Summary釋義210Definitions華潤飲料（控股）有限公司China Resources Beverage(Holdings)Company Limited2公司資料CORPORATE INFORMATION董事會執行董事張偉通先生（董事會主席）李樹清先生（總裁）吳霞女士（首席財務官）非執行董事林國龍先

4、生孫永強先生肖寧先生曹越女士趙典博士獨立非執行董事周永健博士李引泉先生姚洋博士鄭寶川女士審核委員會姚洋博士（主席）林國龍先生曹越女士周永健博士李引泉先生鄭寶川女士提名委員會張偉通先生（主席）趙典博士李引泉先生姚洋博士鄭寶川女士薪酬與考核委員會李引泉先生（主席）孫永強先生曹越女士周永健博士鄭寶川女士BOARD OF DIRECTORSExecutive DirectorsMr.ZHANG Weitong(Chairman of the Board)Mr.LI Shuqing(President)Ms.WU Xia(Chief Financial Officer)Non-executive Dir

5、ectorsMr.LIN GuolongMr.SUN YongqiangMr.XIAO NingMs.CAO YueDr.ZHAO DianIndependent Non-executive DirectorsDr.CHOW Wing Kin AnthonyMr.LI YinquanDr.YAO YangMs.CHENG Po ChuenAUDIT COMMITTEEDr.YAO Yang(Chairman)Mr.LIN GuolongMs.CAO YueDr.CHOW Wing Kin AnthonyMr.LI YinquanMs.CHENG Po ChuenNOMINATION COMMI

6、TTEEMr.ZHANG Weitong(Chairman)Dr.ZHAO DianMr.LI YinquanDr.YAO YangMs.CHENG Po ChuenREMUNERATION AND APPRAISAL COMMITTEEMr.LI Yinquan(Chairman)Mr.SUN YongqiangMs.CAO YueDr.CHOW Wing Kin AnthonyMs.CHENG Po Chuen二零二四年年報ANNUAL REPORT 20243公司資料CORPORATE INFORMATIONSTRATEGY AND INVESTMENT COMMITTEEMs.CAO