天長集團：2024年年報.pdf

1、CONTENTS目錄Corporate Information 公司資料Chairmans Statement主席致辭Management Discussion and Analysis管理層討論及分析Environmental,Social and Governance Report環境、社會及管治報告Directors and Senior Management董事及高級管理層Corporate Governance Report企業管治報告Directors Report董事會報告Independent Auditors Report獨立核數師報告Consolidated Income

2、Statement綜合收益表Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five Years Financial Summary五年財務概述2

3、4612464865768687889091921882Tian Chang Group Holdings Ltd.Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Tsan Lam(Chairman)Ms.Poon Po Han Lisa Ms.Chan Yin YanIndependent Non-Executive DirectorsMr.Ng Chi WaiMr.Hung Chun Leung Mr.Chan Bing KaiCOMPANY SECRETARYM

4、s.Poon Po Han LisaAUTHORISED REPRESENTATIVESMr.Chan Tsan Lam Ms.Poon Po Han LisaAUDIT COMMITTEEMr.Ng Chi Wai(Chairman)Mr.Hung Chun Leung Mr.Chan Bing KaiREMUNERATION COMMITTEEMr.Chan Bing Kai(Chairman)Mr.Chan Tsan Lam Mr.Ng Chi WaiNOMINATION COMMITTEEMr.Chan Tsan Lam(Chairman)Mr.Hung Chun Leung Mr.N

5、g Chi WaiREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsWEBSITE OF THE COMPANYPRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(“PRC”)2 XingDe East RoadDongjiang High New TechnologyIndustrial Park,Zhongkai Hi-Tech District,Huizhou City,Guangd

6、ong Province,China董事會執行董事陳燦林先生（主席）潘寶嫻女士陳燕欣女士獨立非執行董事吳志偉先生洪俊良先生陳秉階先生公司秘書潘寶嫻女士授權代表陳燦林先生潘寶嫻女士審核委員會吳志偉先生（主席）洪俊良先生陳秉階先生薪酬委員會陳秉階先生（主席）陳燦林先生吳志偉先生提名委員會陳燦林先生（主席）洪俊良先生吳志偉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman Islands公司網站中華人民共和國（中國）主要營業地點中國廣東省惠州市仲愷高新區東江高新科技產業園興德東路2號3天長集團控股有限