迅捷環球控股：2024年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:540(於開曼群島註冊成立的有限公司)年 報Annual Report2024年報 ANNUAL REPORT 202401目錄CONTENTS 公司資料Corporate Information2主席報告Chairmans Statement5財務摘要Financial Highlights7財務概要Financial Summary8管理層討論及分析Management Discussion and Analysis9董事及高級管理層簡歷Di

2、rectors and Senior Management Profile15企業管治報告Corporate Governance Report19環境、社會及管治報告Environmental,Social and Governance Report33董事會報告Report of the Directors68獨立核數師報告Independent Auditors Report81綜合財務狀況表Consolidated Statement of Financial Position89綜合全面收益表Consolidated Statement of Comprehensive Income

3、91綜合權益變動表Consolidated Statement of Changes in Equity92綜合現金流量表Consolidated Statement of Cash Flows93綜合財務報表附註Notes to the Consolidated Financial Statements94迅捷環球控股有限公司 SPEEDY GLOBAL HOLDINGS LIMITED02公司資料CORPORATE INFORMATION 董事會執行董事黃志深（主席）黃麗花獨立非執行董事黃定幹彭婉珊張灼祥陳增武公司秘書余嘉庚（HKICPA）審核委員會黃定幹（主席）彭婉珊張灼祥陳增武提名委員

4、會張灼祥（主席）黃定幹彭婉珊陳增武薪酬委員會彭婉珊（主席）黃定幹張灼祥陳增武衝突處理委員會黃定幹（主席）彭婉珊張灼祥葉蔭權（於二零二五年一月一日辭任）陳增武授權代表黃志深黃麗花BOARD OF DIRECTORSExecutive DirectorsHuang Chih Shen(Chairman)Huang Li Hun,SerlinaIndependent Non-executive DirectorsWong Ting KonPang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceChan Tsang MoCOMPANY SECRETARYYu

5、 Ka Gung(HKICPA)AUDIT COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan,Christina Chang Cheuk Cheung,TerenceChan Tsang MoNOMINATION COMMITTEEChang Cheuk Cheung,Terence(Chairman)Wong Ting KonPang Yuen Shan,ChristinaChan Tsang MoREMUNERATION COMMITTEEPang Yuen Shan,Christina(Chairlady)Wong Ting KonChang

6、Cheuk Cheung,TerenceChan Tsang MoCONFLICTS COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan,Christina Chang Cheuk Cheung,Terence Yip Yam Kuen(Resigned on 1 January 2025)Chan Tsang MoAUTHORISED REPRESENTATIVESHuang Chih ShenHuang Li Hun,Serlina年報 ANNUAL REPORT 202403公司資料CORPORATE INFORMATION AUDITORPri