景聯集團：二零二四年年報.pdf

1、ANNUAL REPORT年 報2024景聯集團控股有限公司二零二四年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情14Corporate Governance Report企業管治報告18Environmental,Social and Governance Report環境、社會及治理報告

2、30Report of Directors董事會報告56Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73N

3、otes to the Consolidated Financial Statements綜合財務報表附註74Financial Summary財務概要124Kingland Group Holdings Limited Annual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMr.Chan Kwok Wing

4、Kelvin(resigned on 2 January 2025)Mr.Chow Chun To(resigned on 2 December 2024)Mr.Tam Tak Kei RaymondMs.Zhang Zhang(appointed on 2 December 2024)Mr.An Wen Long(appointed on 14 March 2025)Mr.Xu Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)AUDIT COMMITTEEMr.Tam Tak Kei Raymond(Chair

5、man)Mr.Chow Chun To(Chairman)(resigned on 2 December 2024)Mr.Chan Kwok Wing Kelvin(resigned on 2 January 2025)Ms.Zhang Zhang(appointed on 2 December 2024)Mr.An Wen Long(appointed on 14 March 2025)Mr.Xu Jiahao(appointed on 2 January 2025 and resigned on 14 March 2025)REMUNERATION COMMITTEEMr.Tam Tak

6、Kei Raymond(Chairman)Mr.Cheung Shek OnMr.Chow Chun To(resigned on 2 December 2024)Ms.Zhang Zhang(appointed on 2 December 2024)NOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Kwok Wing Kelvin(resigned on 2 January 2025)Mr.Chow Chun To(resigned on 2 December 2024)Ms.Zhang Zhang(appointed on 2 D