國銳生活：2024年報.pdf

1、2024ANNUAL REPORT年報CONTENTS目錄PAGE(S)頁次Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Environmental,Social and Governance Report環境、社會及管治報告16Directors Biographies董事履歷65Corporate Governance Report企業管治報告68Report of the Directors董事局報告書106Independent Auditors

2、Report獨立核數師報告書135Consolidated Financial Statements綜合財務報表Consolidated Statement of Profi t or Loss綜合損益表143Consolidated Statement of Comprehensive Income綜合全面收益表144Consolidated Statement of Financial Position綜合財務狀況表145Consolidated Statement of Changes in Equity綜合權益變動表147Consolidated Statement of Cash F

3、lows綜合現金流量表149Notes to Financial Statements財務報表附註151Particulars of Properties物業詳情278Five Year Financial Summary五年財務摘要279CORPORATE INFORMATION公司資料2GR LIFE STYLE COMPANY LIMITED ANNUAL REPORT 2024EXECUTIVE DIRECTORSMr.Wei Chunxian(Chairman and Chief Executive Officer)Mr.Sun ZhongminMs.Li Bing(resigned

4、 on 11 December 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Tung Woon Cheung EricMs.To Tsz Wan VivienMr.Leung Louis Ho MingCOMPANY SECRETARYMr.Lam Wai Kei (resigned on 20 November 2024)Mr.Li Chenji(appointed on 20 November 2024)AUDIT COMMITTEEMr.Tung Woon Cheung Eric(Chairman of the Audit Committee)M

5、s.To Tsz Wan VivienMr.Leung Louis Ho MingNOMINATION COMMITTEEMr.Wei Chunxian(Chairman of the Nomination Committee)Mr.Tung Woon Cheung EricMr.Leung Louis Ho MingREMUNERATION COMMITTEEMr.Leung Louis Ho Ming(Chairman of the Remuneration Committee)Mr.Tung Woon Cheung EricMs.To Tsz Wan VivienAUTHORISED R

6、EPRESENTATIVESMr.Wei ChunxianMr.Lam Wai Kei(resigned on 20 November 2024)Mr.Li Chenji(appointed on 20 November 2024)執行董事魏純暹先生（主席兼行政總裁）孫仲民先生李兵女士（於二零二四年十二月十一日辭任）獨立非執行董事董渙樟先生杜紫雲女士梁浩鳴先生公司秘書林偉基先生（於二零二四年十一月二十日辭任）李辰霽先生（於二零二四年十一月二十日獲委任）審核委員會董渙樟先生（審核委員會主席）杜紫雲女士梁浩鳴先生提名委員會魏純暹先生（提名委員會主席）董渙樟先生梁浩鳴先生薪酬委員會梁浩鳴先生（薪酬委