達力集團：20232024年報.pdf

1、DYNAMIC HOLDINGS LIMITED達 力 集 團 有 限 公 司Incorporated in Bermuda with limited liability在百慕達註冊成立之有限公司 Stock Code 股份代號：29 2023/2024ANNUAL REPORT 年報CONTENTS目 錄2公司及投資者資料Corporate and Investor Information4主席報告書Chairmans Statement15管理人員簡介Profile of Management19企業管治報告書Corporate Governance Report36董事報告書Direct

2、ors Report49獨立核數師報告書Independent Auditors Report55綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income56綜合財務狀況表Consolidated Statement of Financial Position58綜合權益變動表Consolidated Statement of Changes in Equity59綜合現金流量表Consolidated Statement of Cash Flows61綜合財務賬項附註Notes to

3、 the Consolidated Financial Statements138五年財務摘要Five-Year Financial Summary139所持有物業分析Analysis of Properties HeldCORPORATE AND INVESTOR INFORMATION公司及投 資 者 資 料於二零二四年九月二十七日 As at 27 September 2024二零二三至二零二四年度年報|達力集團有限公司2BOARD OF DIRECTORSExecutive DirectorsTAN Lucio C.,ChairmanCHIU Siu Hung,Allan,Chief

4、Executive OfficerTAN Carmen K.PASCUAL Ramon SyTAN Vivienne KhaoTAN Irene KhaoIndependent Non-executive DirectorsCHONG Kim Chan,KennethGO Patrick LimNGU AngelMA Chiu Tak,AnthonyAUDIT COMMITTEECHONG Kim Chan,Kenneth,ChairmanGO Patrick LimMA Chiu Tak,AnthonyREMUNERATION COMMITTEECHONG Kim Chan,Kenneth,

5、ChairmanGO Patrick LimMA Chiu Tak,AnthonyNOMINATION COMMITTEEGO Patrick Lim,ChairmanCHONG Kim Chan,KennethMA Chiu Tak,AnthonyCOMPANY SECRETARYWONG Oi Yee,PollyAUDITORSDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsLEGAL ADVISERSDeaconsMayer BrownAppleby

6、Longan Law FirmShanghai Kai-Rong Law FirmPRINCIPAL BANKERSHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedChina Merchants Bank Co.,Ltd.Bank of China LimitedBank of Communications Co.,Ltd.Chinese Mercantile Bank董事會執行董事陳永栽（主席）趙少鴻（行政總裁）邱秀敏黃正順陳怡娜陳怡珊獨立非執行董事莊劍青GO Patrick LimNGU Angel馬