金達控股：2024年年報.pdf

1、(Stock Code 股份代號：528)(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as Kingdom(Cayman)Limited)於開曼群島註冊成立的有限公司，以 金達 開曼 有限公司 的名稱於香港經營業務2O24ANNUAL REPORT年報Contents目錄 Kingdom Holdings Limited金達控股有限公司1Corporate Information 公司資料2Chairmans Statement 主席報告書6Fi

2、ve Year Financial Summary 五年財務摘要10Management Discussion and Analysis 管理層討論及分析11Directors and Senior Management 董事及高級管理層28Report of the Directors 董事會報告34Corporate Governance Report 企業管治報告62Independent Auditors Report 獨立核數師報告94Consolidated Statement of Profit or Loss 合併損益表100Consolidated Statement of

3、Comprehensive Income 合併全面收益表101Consolidated Statement of Financial Position 合併財務狀況表102Consolidated Statement of Changes in Equity 合併權益變動表104Consolidated Statement of Cash Flows 合併現金流量表105Notes to Consolidated Financial Statements 合併財務報表附註107Corporate Information公司資料 2024 Annual Report二零二四年年報2董事會執行董事

4、：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士（於二零二四年十二月十三日辭任）任中先生（於二零二四年十二月十三日獲委任）非執行董事：顏金煒先生（於二零二四年十二月十三日辭任）顏錦棠先生（於二零二四年十二月十三日獲委任）獨立非執行董事：劉英傑先生羅廣信先生（於二零二四年十二月十三日辭任）嚴建苗先生張嬋女士（於二零二四年十二月十三日獲委任）范磊先生（於二零二四年十二月十三日獲委任）審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生（於二零二四年十二月十三日辭任）范磊先生（於二零二四年十二月十三日獲委任）薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生（於二零二四年十二月十三日辭任）張嬋女士（於二零

5、二四年十二月十三日獲委任）范磊先生（於二零二四年十二月十三日獲委任）BOARD OF DIRECTORSExecutive Directors:Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMs.Shen Hong(resigned on 13 December 2024)Mr.Ren Zhong(appointed on 13 December 2024)Non-executive Director:Mr.Ngan Kam Wai Albert(resigned on 13 December 2024)Mr.Ngan Marti

6、n(appointed on 13 December 2024)Independent non-executive Directors:Mr.Lau Ying KitMr.Lo Kwong Shun Wilson(resigned on 13 December 2024)Mr.Yan JianmiaoMs.Zhang Chan(appointed on 13 December 2024)Mr.Fan Lei(appointed on 13 December 2024)AUDIT COMMITTEEMr.Lau Ying Kit(Chairman)Mr.Yan JianmiaoMr.Lo Kwo