万邦投资2024年报

CONTENTS目錄 3 5 8 20 36 37 39 74 76 77 78 132 GROUP STRUCTURE集團架構 At 30 September 20242024930 PARENT COMPANY Melbourne Enterprises Limited CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chung Yin Shu, Frederick(Chairman)Mr. Tsang On Yip, Patrick(Mr. Kenneth Lau as his alternate) Non-executive Directors Mr. Chung Wai Shu, RobertMr. Wong Tak Wai Independent Non-executive Directors Mr. Lo Pak ShiuMr. Yuen Sik Ming, PatrickMs. Ling Kit Sum COMPANY SECRETARYMr. Chung Wai Shu, Robert AUDIT COMMITTEE Mr. Yuen Sik Ming, Patrick(Chairman)Mr. Chung Wai Shu, RobertMr. Lo Pak ShiuMr. Wong Tak WaiMs. Ling Kit Sum REMUNERATION COMMITTEE ANDNOMINATION COMMITTEE Mr. Yuen Sik Ming, Patrick(Chairman)Mr. Chung Yin Shu, FrederickMr. Chung Wai Shu, RobertMr. Lo Pak ShiuMs. Ling Kit Sum 公司資料 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong SOLICITORS BANKERS The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Limited SHARE REGISTRARS AND TRANSFER OFFICE 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F., Hopewell Centre183 Queen’s Road EastHong Kong REGISTERED OFFICE Rooms 2102–4, Melbourne Plaza33 Queen’s Road CentralHong Kong 3321024 00158 STOCK CODEHong Kong Stock Exchange 00158 WEBSITE www.irasia.com/listco/hk/melbourneweb www.irasia.com/listco/hk/melbourneweb MANAGEMENT PROFILE管理層簡介 EXECUTIVE DIRECTORS 801967122023531(Prince AlfredCollege) Mr. Chung Yin Shu, Frederick, aged 80, was appointed as ExecutiveDirector of the Company in December 1967 and became theChairman of the Company since 31 May 2023. He is a member of theRemuneration Committee and the Nomination Committee and alsoserves as a director of the subsidiary of the Company. He graduatedfrom Prince Alfred College in Australia and is a director of Aik SanRealty Limited, Fu Hop Investment Company Limited and GoodEarning Investment Company Limited. He is the brother of Mr. ChungWai Shu, Robert. 5320154 Mr. Tsang On Yip, Patrick, aged 53, was appointed as ExecutiveDirector of the Company in April 2015. He is the co-chief executiveofficer and executive director of Chow Tai Fook Enterprises Limited.Mr. Tsang is also the vice-chairman and executive director of i-CABLECommunications Limited, an executive director of UMP HealthcareHoldings Limited, and a non-executive director of GiordanoInternational Limited, SJM Holdings Limited and NWS HoldingsLimited. Mr. Tsang was a non-executive director of GreenheartGroup Limited and Integrated Waste Solutions Group HoldingsLimited, all being companies listed on The Stock Exchange of HongKong Limited (the “Stock Exchange”). Mr. Tsang is also a governorof Chow Tai Fook Charity Foundation, and the founder and directorof CTFE Social Solutions. Mr. Tsang holds a Bachelor of Arts degreein Economics from Columbia College of Columbia University in NewYork, USA. 4820195242022524Pinnacle Real Estate CapitalPartners LimitedAetos Capital LLC Mr. Kenneth Lau, aged 48, was appointed as the alternate directorto Mr. Tsang On Yip, Patrick since 24 May 2019. He is the managingprincipal of Chow Tai Fook Enterprises Limited. He has been a non-executive Director of Greenheart Group Limited, being a companylisted on the Stock Exchange, since 24 May 2022. He is also adirector of Yunnan Jinggu Forestry Co., Ltd., being a companylisted on the Shanghai Stock Exchange. Mr. Lau has over 20 yearsof experience in corporate finance, real estate and private equityinvestments. Prior to joining Chow Tai Fook Enterprises Limited,he was the co-founder and managing director at Pinnacle RealEstate Capital Partners Limited and the director in charge of Chinaacquisitions at Aetos Capital LLC. Mr. Lau also previously worked inthe Global Real Estate Group and the Investment Banking Divisionof Lehman Brothers Asia Limited. He holds a Master of Engineeringdegree from the University of Oxford in the United Kingdom. MANAGEMENT PROFILE管理層簡介 NON-EXECUTIVE DIRECTORS 76197512199962023531 Mr. Chung Wai Shu, Robert, aged 76, was appointed as ExecutiveDirector of the Company in December 1975, became a Non-Executive Director in June 1999 and was appointed as the CompanySecretary of the Company on 31 May 2023. He is a member ofthe Audit Committee, Remuneration Committee and NominationCommittee and also serves as a director of the subsidiary of theCompany. He is a director of Aik San Realty Limited, Fu HopInvestment Company Limited and Good Earning InvestmentCompany Limited. He is the brother of Mr. Chung Yin Shu, Frederick. 6720235 31199220172002 Mr. Wong Tak Wai, aged 67, was appointed as Non-ExecutiveDirector of the Company and a member of the Audit Committee on31 May 2023. Mr. Wong was a partner of PricewaterhouseCoopersfrom 1992 to 2017. He is a Fellow member of The Hong KongInstitute of Certified Public Accountants and a member of TheInstitute of Chartered Accoun