裕承科金：20242025年報.pdf

1、Contents目 錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析13Biographical Details of Directors董事履歷詳情18Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告71Report of the Directors董事會報告86Independent Auditor s Report獨立核數師報告96Consolidated Statemen

2、t of Profi t or Loss綜合損益表98Consolidated Statement of Comprehensive Income綜合全面收入報表99Consolidated Statement of Financial Position綜合財務狀況報表101Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表105Notes to the Consolidated Financial Statements綜合財務報表附註212Five-y

3、ear Financial Summary五年財務概要ARTA TECHFIN CORPORATION LIMITED2公 司 資 料 Corporate Information BOARD OF DIRECTORSExecutive DirectorsMr.Xu Hao(Chief Executive Officer)Ms.Li Chuchu,Tracy(Chief Financial Officer)Non-executive DirectorsDr.Cheng Chi-Kong,Adrian SBS,JP(Chairman)Mr.Han Kam Leung,Michael1Indepen

4、dent Non-executive DirectorsMr.Zhang Guangying2Ms.Ling Kit Sum ImmaProf.Peng Qian3Dr.Tam Lai Fan Gloria4Mr.Lo Chun Yu Toby5AUDIT COMMITTEEMs.Ling Kit Sum Imma(Committee Chairlady)Mr.Zhang Guangying2Prof.Peng Qian3Dr.Tam Lai Fan Gloria4Mr.Han Kam Leung,Michael1REMUNERATION COMMITTEEMr.Zhang Guangying

5、2(Committee Chairman)Mr.Xu HaoProf.Peng Qian3Dr.Tam Lai Fan Gloria4Mr.Lo Chun Yu Toby5NOMINATION COMMITTEEMs.Ling Kit Sum Imma(Committee Chairlady)Mr.Zhang Guangying2Ms.Li Chuchu,TracyDr.Tam Lai Fan Gloria4COMPANY SECRETARYMs.Li Chuchu,Tracy1 Resigned as an non-executive Director and a member of the

6、 Audit Committee with effect from 31 October 2024.2 Appointed as an independent non-executive Director and a member of the Remuneration Committee with effective from 28 May 2024,and re-designated as the chairman of the Remuneration Committee and appointed as a member of the Audit Committee and the N