永恒策略：2024年報.pdf

1、ANNUAL REPORT年 報2024ETERNITY INVESTMENT LIMITED永 恒 策 略 投 資 有 限 公 司(於百慕達註冊成立之有限公司)(Stock Code 股份代號764)(Incorporated in Bermuda with limited liability)ETERNITY INVESTMENT LIMITED永 恒 策 略 投 資 有 限 公 司(於百慕達註冊成立之有限公司)(Stock Code 股份代號764)(Incorporated in Bermuda with limited liability)FSC C120915*僅 供 識 別FSC

2、 C120915*僅 供 識 別ETERNITY INVESTMENT LIMITED永恒策略投資有限公司ANNUAL REPORT 2024年報Contents目錄1永恒策略投資有限公司二零二四年年報Corporate Information 2公司資料Chairmans Statement 4主席報告Management Discussion and Analysis 8管理層討論及分析Corporate Governance Report 34企業管治報告Directors Report 58董事會報告Biographical Details of Directors 76董事履歷詳情I

3、ndependent Auditors Report 79獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 88綜合損益及其他全面收益表Consolidated Statement of Financial Position 90綜合財務狀況表Consolidated Statement of Changes in Equity 92綜合權益變動表Consolidated Statement of Cash Flows 94綜合現金流量表Notes to the Consolidated

4、 Financial Statements 97綜合財務報表附註Five-Year Financial Summary 328五年財務概要Corporate Information公司資料2ETERNITY INVESTMENT LIMITEDAnnual Report 2024董事會執行董事李雄偉先生（主席兼行政總裁）張國偉先生張國勳先生獨立非執行董事尹成志先生吳向仁先生梁曼儀女士羅國豪先生（於二零二四年七月一日獲委任）黃德銓先生（於二零二四年七月一日辭任）公司秘書勞明韵女士（於二零二四年七月八日獲委任）陳健華先生（於二零二四年七月八日辭任）審核委員會羅國豪先生（主席）（於二零二四年七月一日

5、獲委任）黃德銓先生（主席）（於二零二四年七月一日辭任）尹成志先生吳向仁先生梁曼儀女士薪酬委員會吳向仁先生（主席）李雄偉先生尹成志先生梁曼儀女士提名委員會李雄偉先生（主席）尹成志先生吳向仁先生梁曼儀女士財務委員會張國偉先生（主席）羅國豪先生（於二零二四年七月一日獲委任）黃德銓先生（於二零二四年七月一日辭任）BOARD OF DIRECTORSExecutive directorsMr.Lei Hong Wai (Chairman and Chief Executive Officer)Mr.Cheung Kwok Wai EltonMr.Cheung Kwok FanIndependent no

6、n-executive directorsMr.Wan Shing ChiMr.Ng Heung YanMs.Leung Man Yee Fanny Mr.Law Kwok Ho Kenward(appointed on 1 July 2024)Mr.Wong Tak Chuen(resigned on 1 July 2024)COMPANY SECRETARYMs.Lo Ming Wan(appointed on 8 July 2024)Mr.Chan Kin Wah Billy(resigned on 8 July 2024)AUDIT COMMITTEEMr.Law Kwok Ho Ke