利民實業：2024年報.pdf

1、2024ANNUAL REPORT年報Stock Code 股份代號:00229RAYMOND INDUSTRIAL LTD.利民實業有限公司ANNUAL REPORT 2024年報利民實業有限公司 二零二四年年報1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告3Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors and Senior Management公司董事及高級管理層簡介12Report of the Direct

2、ors董事會報告17Corporate Governance Report企業管治報告35Independent Auditors Report獨立核數師報告53Consolidated Statement of Profit or Loss綜合損益表63Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表64 other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況表65Consolidation Statement of Change

3、s in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註70Five Years Financial Summary五年財務摘要148RAYMOND Industrial Ltd.Annual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.WONG,Man Hin Raymond(Chairman)Mr.WO

4、NG,Ying Man John(Vice Chairman)Mr.MOK,Kin HingDr.WONG,Yin Wai(appointed on 1 January 2025)Non-Executive DirectorsDr.WONG,Kin Lae WilsonMr.WONG,Ying Kit DavidIndependent Non-Executive DirectorsMr.LO,Kwong Shun WilsonMs.LING,Kit Sum ImmaDr.KO,Siu Fung StephenPRINCIPAL BANKERSThe Bank of East Asia,Limi

5、tedShanghai Commercial Bank LimitedAUDITORSRSM Hong KongCertified Public Accountants29th Floor,Lee Garden Two28 Yun Ping RoadCauseway Bay,Hong KongCOMPANY SECRETARYMs.Liu Pui YeeREGISTERED OFFICERooms 1806-1813,18th FloorGrandtech Centre8 On Ping StreetShatin,New TerritoriesHong KongSHARE REGISTRARS

6、 AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th FloorHopewell Centre183 Queens Road EastHong Kong董事會執行董事黃文顯博士（主席）黃英敏先生（副主席）莫健興先生黃燕威博士（於2025年1月1日獲委任）非執行董事黃乾利博士黃英傑先生獨立非執行董事羅廣信先生凌潔心女士高少豐博士主要銀行東亞銀行有限公司上海商業銀行有限公司核數師羅申美會計師事務所執業會計師香港銅鑼灣恩平道二十八號利園二期二十九樓公司秘書廖佩儀女士註冊辦事處