天臣控股：2024年報.pdf

1、(Incorporated in Bermuda with limited liability)Stock Code 股份代號:1201(於百慕達註冊成立之有 限公司)Annual Report2024年度報告(Incorporated in Bermuda with limited liability)(於 百 慕達註冊成立之有限公司)Stock Code 股份代號:1201Corporate InformationFinancial SummaryChairman s StatementManagement Discussion and AnalysisBiographical Detai

2、ls of Directors and Senior ManagementDirectors ReportCorporate Governance ReportIndependent Auditor s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash Flo

3、wsNotes to the Consolidated Financial Statements*For identification purpose only企業資料財務概要主席報告管理層之討論與分析董事及高級管理人員簡介董事會報告書企業管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務賬目附註2457111538535860626365CONTENTS目錄2Tesson Holdings Limited Annual Report 2024CORPORATE INFORMATION企業資料EXECUTIVE DIRECTORSMr.Wei Mi

4、ngren(Chairman)(appointed on 20 October 2024)Mr.Wei Qingwen(appointed on 20 October 2024)Mr.Chan WeiMs.Yu XiaoleiMr.Tin Kong (resigned on 20 October 2024)Ms.Cheng Hung Mui(resigned on 20 October 2024)Ms.Liu Liu(resigned on 20 October 2024)Mr.Yan Haiting(appointed on 20 October 2024 and resigned on 1

5、 March 2025)Mr.Xu Qian(appointed on 10 January 2025 and resigned on 1 March 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ng Ka WingMr.See Tak WahMr.Wang JinlinAUDIT COMMITTEEMr.See Tak Wah(Chairman)Dr.Ng Ka WingMr.Wang JinlinREMUNERATION COMMITTEEDr.Ng Ka Wing(Chairman)Mr.Wei Mingren(appointed on 20 O

6、ctober 2024)Mr.See Tak WahMr.Wang JinlinMr.Tin Kong(resigned on 20 October 2024)NOMINATION COMMITTEEMr.Wei Mingren(Chairman)(appointed on 20 October 2024)Dr.Ng Ka WingMr.See Tak WahMr.Wang JinlinMr.Tin Kong(resigned on 20 October 2024)INTERNAL CONTROL COMMITTEEMr.Wei Mingren(Chairman)(appointed on 2