正乾金融控股：2024年報.pdf

1、Pages頁碼Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Directors and Senior Management董事及高級管理層23Directors Report董事會報告26Corporate Governance Report企業管治報告36Environmental,Social and Governance Report環境、社會及管治報告46Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or

2、 Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註75Five Year Financial Summary五年財務概要159Contents

3、目錄Momentum Financial Holdings Limited/Annual Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.Liu Xin Chen(resigned on 30 April 2024)Mr.Zhou Yihong(appointed on 30 April 2024 and retired on 26 June 2024)Mr.Zhang Rujie(resigned on 7 February 2025)Mr.Chu Kin Wang Peleus(app

4、ointed on 7 February 2025)Independent non-executive directorsMr.Man Wai Lun(resigned on 30 April 2024)Mr.Zhou Zhencun(retired on 26 June 2024)Mr.Chen Yongping(retired on 26 June 2024)Ms.Huang Chunlian(appointed on 30 April 2024 and retired on 26 June 2024)Mr.Sin Ka Man(appointed on 29 August 2024)Ms

5、.Liang Lina(appointed on 2 September 2024)Mr.Chen Yifan(appointed on 3 September 2024)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS IN THE PEOPLES REPUBLIC OF CHINARoom 2408Rongchao Economic and Trade CenterNo.4028,Jintian RoadFuzhong Community,Lianhua StreetFutian

6、 District,Shenzhen,PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 510,5/FWayson Commercial Building28 Connaught Road WestSheung Wan,Hong KongCOMPANY SECRETARYMs.Ngan Wai Kam,Sharon(resigned on 30 April 2024)Mr.Chou Chiu Ho(appointed on 1 May 2024)董事會執行董事劉欣晨先生（於2024年4月30日辭任）周逸洪先生（於2024年4月30日獲委任，並於20