荟萃国际(控股)二零二四年年报

Corporate Information公司資料3Directors and Senior Management’s Biographies董事及高級管理層履歷6Management Discussion and Analysis管理層討論與分析8Directors’ Report董事會報告15Corporate Governance Report企業管治報告29Independent Auditor’s Report獨立核數師報告45Consolidated Statement of Profit or Loss綜合損益表53Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表54Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表57Consolidated Statement of Cash Flows綜合現金流量表58Notes to the Consolidated Financial Statements綜合財務報表附註60Five Year Financial Summary五年財務概要151 香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM的定位，乃為相比起其他於聯交所上市的公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他資深投資者。 G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. The greater riskprofile and other characteristics of GEM mean that it is amarket more suited to professional and other sophisticatedinvestors. Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assuranceis given that there will be a liquid market in the securitiestraded on GEM. 由於GEM上市公司一般為中小型公司，於GEM買 賣 的 證 券 可 能 會 較 於 主 板 買 賣 的 證 券 承 受較大的市場波動風險，同時無法保證於GEM買賣的證券會有高流通量的市場。 香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 對 本 報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容而引致之任何損失承擔任何責任。 Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. 本報告乃根據G E M上市規則提供有關本公司之資料，各董事願就本報告之內容共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，據彼等所深知及確信，本報告所載之資料於各重大方面均屬準確完整，且無誤導或欺騙成份，而本報告亦無遺漏其他事項，以致本報告所載任何陳述或本報告有所誤導。 This report, for which the directors collectively and individuallyaccept full responsibility, includes particulars given in compliancewith GEM Listing Rules for the purpose of giving information withregard to the company. The directors, having made all reasonableenquiries, confirm that to the best of their knowledge and beliefthe information contained in this report is accurate and complete inall material respects and not misleading or deceptive, and there areno other matters the omission of which would make any statementherein or this report misleading. CORPORATE INFORMATION公司資料 董事會執行董事劉進發先生（主席）陳曉筠女士（行政總裁） BOARD OF DIRECTORSExecutive Directors Mr. Lau Chun Fat, George(Chairman)Ms. Chan Hiu Kwan(Chief-Executive Officer) 獨立非執行董事 李春茂博士譚榮健先生馮燦文先生 Independent Non-executive Directors Dr. Lee Chung Mong, JohnMr. Tam Wing KinMr. Fung Chan Man, Alex 監察主任陳曉筠女士 COMPLIANCE OFFICERMs. Chan Hiu Kwan COMPANY SECRETARYMs. Chan Hiu Kwan 公司秘書陳曉筠女士 審核委員會 譚榮健先生（主席）李春茂博士馮燦文先生 AUDIT COMMITTEE Mr. Tam Wing Kin(Chairman)Dr. Lee Chung Mong, JohnMr. Fung Chan Man, Alex COMPENSATION COMMITTEE 薪酬委員會 馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士 Mr. Fung Chan Man, Alex(Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu Kwan 提名委員會 NOMINATION COMMITTEE 馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士 Mr. Fung Chan Man, Alex(Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu Kwan CORPORATE INFORMATION公司資料 財務委員會 FINANCE COMMITTEE 馮燦文先生（主席）李春茂博士譚榮健先生陳曉筠女士 Mr. Fung Chan Man, Alex(Chairman)Dr. Lee Chung Mong, JohnMr. Tam Wing KinMs. Chan Hiu Kwan 法定代表 劉進發先生陳曉筠女士 AUTHORISED REPRESENTATIVES Mr. Lau Chun Fat, GeorgeMs. Chan Hiu Kwan 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 香港九龍長沙灣永明街1號恆昌工廠大廈5樓B室 Unit B, 5th FloorHang Cheong Factory Building1 Wing Ming StreetCheung Sha WanKowloon, Hong Kong 法律顧問香港法律鄧曹劉律師行 LEGAL ADVISERSAs to Hong Kong LawTang Tso & Lau Solicitors 開曼群島法律Conyers Dill & Pearman, Cayman As to Cayman Islands LawConyers Dill & Pearman, Cayman 獨立核數師開元信德會計師事務所有限公司 INDEPENDENT AUDITORElite Partners CPA Limited Luxey International (Holdings) LimitedAnnual Report 2024004 CORPORATE INFORMATION公司資料 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia Co