網譽科技：年報2024.pdf

1、 Contents 目 錄 Corporate Information 2公司資料Summary of Financial Information5財務資料概要Chairmans Statement6主席報告Management Discussion and Analysis10管理層討論及分析Biographical Details of Directors and Senior Management 26董事及高級管理層履歷詳情Report of the Directors31董事會報告Corporate Governance Report47企業管治報告Independent Audit

2、ors Report69獨立核數師報告Consolidated Statement of Comprehensive Income81綜合全面收益表Consolidated Balance Sheet83綜合資產負債表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Cash Flows Statement88綜合現金流量表Notes to the Consolidated Financial Statements90綜合財務報表附註2網譽科技有限公司|二零二四年年報Corporate Information公司資

3、料董事執行董事：桑康喬先生（主席）崔鵬先生（於二零二四年七月八日辭任）許文澤先生非執行董事：陳文婷女士（於二零二四年七月八日獲委任）獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生（主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr.Sang Kangqiao(Chairman)Mr.Cui Peng(resigned on 8 July 2024)Mr.Xu WenzeNon-Executive Director:Ms.Ch

4、en Wenting(appointed on 8 July 2024)Independent Non-executive Directors:Mr.Lam Ka TakMr.Xu ZhihaoMr.Wong SincereAUDIT COMMITTEEMr.Lam Ka Tak(Chairman)Mr.Wong SincereMr.Xu ZhihaoREMUNERATION COMMITTEEMr.Wong Sincere(Chairman)Mr.Sang KangqiaoMr.Lam Ka TakNOMINATION COMMITTEEMr.Sang Kangqiao(Chairman)M

5、r.Xu ZhihaoMr.Wong SincereCOMPANY SECRETARYMr.Yu Kin Man Duncan3NET-A-GO TECHNOLOGY COMPANY LIMITED|ANNUAL REPORT 2024 Corporate Information 公司資料授權代表桑康喬先生（於二零二四年七月八日獲委任）崔鵬先生（於二零二四年七月八日辭任）余健文先生註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cay

6、man Islands香港總部及主要營業地點 香港太古城英皇道1111號12樓1201室開曼群島主要股份過戶 登記處Ocorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350,Grand CaymanKY1-1108Cayman Islands香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室AUTHORISED REPRESENTATIVESMr.Sang Kangqiao(appointed on 8 July 2024)Mr.Cui Peng(resign