新天地產集團：年報2024.pdf

1、Annual Report年報*僅供識別(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號:760)CONTENTS目錄Corporate Information2公司資料Chairmans Statement4主席報告書Business and Financial Review8業務及財務回顧Biographical Details of Directors and Senior Management18董事及高級管理人員之履歷Corporate Governance Report21

2、企業管治報告Environmental,Social and Governance Report33環境、社會及管治報告Report of the Directors60董事會報告書Independent Auditors Report70獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income80綜合損益及其他全面收入報表Consolidated Statement of Financial Position82綜合財政狀況表Consolidated Statement of Cash Fl

3、ows84綜合現金流量表Consolidated Statement of Changes in Equity87綜合權益變動表Notes to the Consolidated Financial Statements89綜合財務報表附註新天地產集團有限公司 2024年年報CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsZHANG Gao Bin(Chairman)LUO ZhangguanNon-executive DirectorZHOU Hanlu(appointed on 9 December 2024)I

4、ndependent Non-executive DirectorsLO Wai Hung MAK Yiu TongFOK Chi Tat MichaelCOMPANY SECRETARYLEE Wai KuenAUTHORIZED REPRESENTATIVESZHANG Gao BinLEE Wai KuenAUDIT COMMITTEELO Wai Hung(Chairman)MAK Yiu TongFOK Chi Tat MichaelREMUNERATION COMMITTEEFOK Chi Tat Michael(Chairman)ZHANG Gao BinLUO Zhanggua

5、nLO Wai HungMAK Yiu TongNOMINATION COMMITTEEZHANG Gao Bin(Chairman)LUO ZhangguanLO Wai HungMAK Yiu TongFOK Chi Tat MichaelAUDITORSCHENG&CHENG LIMITEDLevel 35,Tower 1Enterprise Square Five38 Wang Chiu RoadKowloon Bay,KowloonHong Kong董事會執行董事張高濱（主席）羅章冠非執行董事周寒露（於二零二四年十二月九日獲委任）獨立非執行董事盧偉雄麥耀棠霍志達公司秘書李偉權法定代表

6、張高濱李偉權審核委員會盧偉雄（主席）麥耀棠霍志達薪酬委員會霍志達（主席）張高濱羅章冠盧偉雄麥耀棠提名委員會張高濱（主席）羅章冠盧偉雄麥耀棠霍志達核數師鄭鄭會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期1座35樓Talent Property Group Limited Annual Report 2024CORPORATE INFORMATION公司資料3LEGAL ADVISER ON BERMUDA LAWConyers,Dill&PearmanREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 Berm