萬城控股：2024年報.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2024ANNUAL REPORT年報Hong Kong Offce 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路 57 號太

2、平工業中心第一座 21 樓 D 室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guangdong,China中國廣東省惠州市惠城區龍和東路 8 號第 5 座 6 樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777Million Cities Holdings Limited 萬 城 控 股 有 限 公 司Annual Report

3、2024 年報CONTENTS 目錄Corporate Information2公司資料Financial Highlights4財務摘要Chairmans Statement5主席報告Projects Portfolio8項目概覽Management Discussion and Analysis11管理層討論及分析Biographical Details of Directors and Members of Senior Management35董事及高級管理層 履歷詳情Corporate Governance Report46企業管治報告Directors Report71董事會報告E

4、nvironmental,Social and Governance Report97環境、社會及管治報告Independent Auditors Report135獨立核數師報告Consolidated Statement of Profit or Loss146綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income147綜合損益及其他全面 收益表Consolidated Statement of Financial Position148綜合財務狀況表Consolidated Statemen

5、t of Changes in Equity150綜合權益變動表Consolidated Statement of Cash Flows151綜合現金流量表Notes to the Consolidated Financial Statements153綜合財務報表附註Financial Summary273財務摘要Glossary274詞彙CORPORATE INFORMATION公 司 資 料Million Cities Holdings Limited 萬城控股有限公司 Annual Report 2024 二零二四年年報2BOARD OF DIRECTORSExecutive Dire

6、ctorsMr.Wong Ting Chung BBS,JP(Chairman)Mr.Lau Ka Keung BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictNon-executive DirectorMs.Wong Wai Ling (appointed with effect from 16 December 2024)Independent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas BB