超盈國際控股：二零二四年年度報告.pdf

1、Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Report of the Directors24董事會報告Biographical Details of Directors and Senior Management72董事及高級管理層簡介Corporate Governance Report82企業管治報告Independent Auditors Report104獨立核數師報告Consolidated Statement of Profit or Lo

2、ss and Other Comprehensive Income111綜合損益及其他全面收益表Consolidated Statement of Financial Position112綜合財務狀況表Consolidated Statement of Changes in Equity114綜合權益變動表Consolidated Statement of Cash Flows116綜合現金流量表Notes to the Consolidated Financial Statements118綜合財務報表附註Five-Year Financial Information Summary240

3、五年財務資料摘要CONTENTS目錄超盈國際控股有限公司/二零二四年年報Best Pacific International Holdings Limited/Annual Report 2024Best Pacific International Holdings Limited Annual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zhang Haitao(Chief Executive Officer)Mr.Wu ShaolunM

4、s.Zheng Tingting(Chief Operating Officer)Mr.Chan Yiu Sing(Chief Financial Officer and Company Secretary)Mr.Lu Libin(Chief Strategy Officer)Independent non-executive DirectorsMr.Cheung Yat MingMr.Kuo Dah Chih,StanfordMr.Lam Yin Shing,DonaldAUDIT COMMITTEEMr.Cheung Yat Ming(Chairman)Mr.Kuo Dah Chih,St

5、anfordMr.Lam Yin Shing,DonaldREMUNERATION COMMITTEEMr.Kuo Dah Chih,Stanford(Chairman)Mr.Zhang HaitaoMr.Cheung Yat MingMr.Lam Yin Shing,DonaldNOMINATION COMMITTEEMr.Lu Yuguang(Chairman)Mr.Kuo Dah Chih,StanfordMr.Lam Yin Shing,DonaldAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECR

6、ETARYMr.Chan Yiu Sing董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）陳耀星先生（首席財務官兼公司秘書）盧立彬先生（首席戰略官）獨立非執行董事張一鳴先生郭大熾先生林燕勝先生審核委員會張一鳴先生（主席）郭大熾先生林燕勝先生薪酬委員會郭大熾先生（主席）張海濤先生張一鳴先生林燕勝先生提名委員會盧煜光先生（主席）郭大熾先生林燕勝先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生超盈國際控股有限公司 二零二四年年報3Corporate Information公司資料核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古