中國萬桐園：年報2024.pdf

1、No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 6A02,6/F.,Wah Kit Commercial Centre,302 Des Voeux Road Central,Hong Kong香港德輔道中302號華傑商業中心6樓6A02室(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966China Wan Tong Yuan(

2、Holdings)Limited中國萬桐園(控股)有限公司貳零貳肆China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Annual Report 2024 年度報告CONTENTS目錄2Corporate Information公司資料4Financial Summary財務概要6Chairmans Statement主席報告書9Management Discussion and Analysis管理層討論及分析23Corporate Governance Report企業管治報告37Biographies of Directors and Se

3、nior Management董事及高級管理層履歷43Directors Report董事會報告56Independent Auditors Report獨立核數師報告62Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表63Consolidated Statement of Financial Position合併財務狀況表65Consolidated Statement of Changes in Equity合併權益變動表66Consolidated Statement o

4、f Cash Flows合併現金流量表68Notes to the Consolidated Financial Statements合併財務報表附註2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-ANNUAL REPORT 2024CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMs.Wang WeiMr.Huang PeikunIndependent Non-exec

5、utive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonAUTHORIZED REPRESENTATIVESMs.Li XingyingMs.To Yee Man(HKICPA)COMPANY SECRETARYMs.To Yee Man(HKICPA)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Y

6、ing(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED OFFICE2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road,P.O.Box 10338Grand Cayman KY1-1003Cayman Islands董事會非執行董事趙穎女士（主席）執行董事李興穎女士王薇女士黃