閩港控股：二零二四年年報.pdf

1、Corporate Information公司資料2Financial Summary財務摘要4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論與分析10Biographies of Directors and Senior Management董事及高級管理人員履歷20Directors Report董事報告29Corporate Governance Report企業管治報告43Independent Auditors Report 獨立核數師報告73Consolidated Statement of Profi

2、t or Loss and Other Comprehensive Income綜合損益及其他全面收益表81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表85Notes to the Consolidated Financial Statements綜合財務報表附註87Particulars of Property Interests物業權益詳情1

3、83Contents 目錄Corporate Information公司資料FUJIAN HOLDINGS LIMITED ANNUAL REPORT 20242董事會執行董事：林女超（於二零二四年十一月十三日辭任）楊利玉（於二零二五年三月六日調任 為董事會主席）蘇慶鵬（於二零二五年三月六日上任）張建敏非執行董事：翁衛建陳丹雲（於二零二五年三月六日辭任）黃松清（於二零二四年三月七日上任）吳竞超（於二零二五年三月六日上任）王瑞煉（於二零二四年三月七日辭任）獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會

4、吳文拱（委員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao(Resigned on 13 November 2024)YANG Liyu(Re-designated as Chairman of the Board on 6 March 2025)SU Qingpeng(Appointed on 6 March 2025)ZHANG JianminNon-executive Directors:WENG WeijianCHEN Danyun(Resigned on 6 March 2025)HUANG Songqing(Ap

5、pointed on 7 March 2024)WU Jingchao(Appointed on 6 March 2025)WANG Ruilian(Resigned on 7 March 2024)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERA

6、TION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda二零二四年報 閩港控股有限公司 3Corporate Information(Continued)公司資料（續）PRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndustrial B