諾發集團：二零二三二四年年報.pdf

1、Contents目錄Corporate Information 公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors董事之履歷詳情31Report of the Directors 董事會報告37Corporate Governance Report 企業管治報告55Environmental,Social and Governance Report 環境、社會及管治報告81Independent Auditors Report 獨立核

2、數師報告126Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表133Consolidated Statement of Financial Position綜合財務狀況表135Consolidated Statement of Changes in Equity 綜合權益變動表137Consolidated Statement of Cash Flows 綜合現金流量表138Notes to the Consolidated Financial Statements 綜合財務

3、報表附註141Five-Year Financial Summary 五年財務概要2992NOVA Group Holdings Limited ANNUAL REPORT 2023/24Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Woo Lan Ying(Chairman)(appointed on 9 January 2025)Mr.Deng Zhonglin Mr.Wong Ka Shing (appointed on 6 September 2024)Mr.Wong Yuk Lun Alan(resi

4、gned on 9 January 2025)Mr.Lam Wai Hung(resigned on 9 January 2025)Non-executive DirectorMs.Huang Chian Sandy(resigned on 2 November 2023)Independent Non-executive DirectorsMr.Tsang Wing Ki Dr.Wong Kong Tin,JP Mr.To Chun WaiMr.Choi Hung Fai(resigned on 16 July 2023)AUDIT COMMITTEEMr.Tsang Wing Ki(Cha

5、irman)Dr.Wong Kong Tin,JPMr.To Chun Wai REMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Ms.Woo Lan Ying (appointed on 9 January 2025)Mr.Tsang Wing Ki Mr.To Chun WaiMr.Wong Yuk Lun Alan (resigned on 9 January 2025)NOMINATION COMMITTEEMs.Woo Lan Ying(Chairman)(appointed on 9 January 2025)Dr.Wong Ko

6、ng Tin,JPMr.To Chun WaiMr.Wong Yuk Lun Alan(resigned on 9 January 2025)Mr.Choi Hung Fai(resigned on 16 July 2023)COMPANY SECRETARYMr.Kwong Chun Chung(appointed on 1 March 2025)Mr.Wong Ka Wah(appointed on 9 January 2025 and resigned on 1 March 2025)Mr.Tung Tat Chiu Michael(resigned on 9 January 2025)