旭輝控股集團：2024年報.pdf

1、002公司資料Corporate Information004公司簡介Company Profile005主要房地產項目Major Property Projects015二零二四年獎項及榮譽2024 Awards and Recognitions016詞彙及定義Glossary and Definitions018主席報告Chairmans Statement026管理層討論及分析Management Discussion and Analysis043董事及高級管理人員簡介Biographies of Directors and Senior Management050企業管治報告Corp

2、orate Governance Report073董事會報告書Directors Report113獨立核數師報告Independent Auditors Report121綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income123綜合財務狀況表Consolidated Statement of Financial Position126綜合股本權益變動表Consolidated Statement of Changes in Equity128綜合現金流量表Consolidat

3、ed Statement of Cash Flows131綜合財務報表附註Notes to the Consolidated Financial Statements347五年財務概要Five Years Financial Summary目錄 Contents002CIFI HOLDINGS(GROUP)CO.LTD.|ANNUAL REPORT 2024公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.LIN Zhong(Chairman)Mr.LIN Wei(Vice-chairman)Mr.RU Hailin(Chief E

4、xecutive Officer)Mr.YANG Xin(Chief Financial Officer)Mr.GE MingIndependent Non-Executive DirectorsMr.ZHANG YongyueMr.TAN Wee SengMs.LIN CaiyiAUDIT COMMITTEEMr.TAN Wee Seng(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiREMUNERATION COMMITTEEMr.ZHANG Yongyue(Chairman)Mr.LIN ZhongMr.TAN Wee SengNOMINATION COMMI

5、TTEEMr.LIN Zhong(Chairman)Mr.ZHANG YongyueMs.LIN CaiyiAUTHORIZED REPRESENTATIVESMr.LIN ZhongMr.RU HailinCOMPANY SECRETARYMr.LO Tai OnREGISTERED OFFICEP.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman IslandsHEADQUARTERS IN THE PRCCIFI CenterLane 1088,No.39 Shenhong RoadMinhang DistrictShanghaiPRCPR

6、INCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN HONG KONGLevel 22,Five Pacific Place,No.28 Hennessy Road,Wanchai,Hong Kong董事執行董事林中先生（主席）林偉先生（副主席）汝海林先生（行政總裁）楊欣先生（首席財務官）葛明先生獨立非執行董事張永岳先生陳偉成先生林采宜女士審核委員會陳偉成先生（主席）張永岳先生林采宜女士薪酬委員會張永岳先生（主席）林中先生陳偉成先生提名委員會林中先生（主席）張永岳先生林采宜女士授權代表林中先生汝海林先生公司秘書羅泰安先生註冊辦事處P.O.Box 309U