高原之宝2024年报

in the Cayman Islands with limited liability)Stock Code: 8402(Incorporated 2024Annual Report CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be awareof the potential risks of investing in such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded onGEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange andno assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Plateau Treasures Limited (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries,confirm that, to the best of their knowledge and belief (1) the information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein orthis report misleading. The original report is prepared in the English language. This report is translated into Chinese. In the event of any inconsistencies betweenthe Chinese and the English version, the latter shall prevail. 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的定位乃為相比起聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資於此類公司的潛在風險，並應經審慎周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM(1)(2) Corporate Information BOARD OF DIRECTORS 董事會執行董事202481202481 Mr. Wei Guangjun(Chairman) (appointed on 1 August 2024)Ms. Chen Xiaoyu(retired as Chairperson on 1 August 2024)Mr. Ong Cheng Yew Non-executive directors 非執行董事 Ms. Lin XiaoqinMs. Yang PuMr. Chan Kwun Wah Derek(resigned on 1 August 2024)Mr. Shi Shuyuan(retired on 28 June 2024) 2024812024628 Independent non-executive directors 獨立非執行董事 Mr. Wong Carson Ka ChunMs. Chen LiMr. Ji Gaofeng(appointed on 8 May 2024)Mr. Tong Kai Tak(resigned on 31 January 2024) 2024582024131 AUDIT COMMITTEE MEMBERS 審核委員會成員 Mr. Wong Carson Ka Chun(Chairman)Ms. Chen LiMr. Ji Gaofeng(appointed on 8 May 2024)Mr. Tong Kai Tak(resigned on 31 January 2024) 2024582024131 提名委員會成員 NOMINATION COMMITTEE MEMBERS 202481202413120248 12024582024131 Mr. Wei Guangjun(Chairman) (appointed on 1 August 2024)Ms. Chen Xiaoyu(appointed as Chairperson on 31 January 2024 andredesignated as member on 1 August 2024)Mr. Wong Carson Ka ChunMs. Chen LiMr. Ji Gaofeng(appointed on 8 May 2024)Mr. Tong Kai Tak(resigned on 31 January 2024) REMUNERATION COMMITTEE MEMBERS 薪酬委員會成員 Ms. Chen Li(Chairperson)Mr. Wei Guangjun(appointed on 1 August 2024)Mr. Wong Carson Ka ChunMr. Ji Gaofeng(appointed on 8 May 2024)Mr. Tong Kai Tak(resigned on 31 January 2024) 2024812024582024131 首席運營官 CHIEF OPERATING OFFICER 202513 Mr. Yuan Zhongyang(appointed on 3 January 2025) COMPANY SECRETARYMr. Chan Pak Lun 公司秘書 AUTHORISED REPRESENTATIVES 授權代表202481202481 Mr. Chan Pak LunMr. Wei Guangjun(appointed on 1 August 2024)Ms. Chen Xiaoyu(resigned on 1 August 2024) Corporate Information AUDITOR 核數師 SFAI (HK) CPA Limited(formerly known as Yongtuo Fuson CPA Limited)Registered Public Interest Entity AuditorsRoom 270227/F., Wu Chung House213 Queen’s Road EastWanchai, Hong Kong 213272702 REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點64 Woodlands Industrial Park E9Singapore 757833 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 64 Woodlands Industrial Park E9Singapore 757833 PRINCIPAL PLACE OF BUSINESS IN HONG KONGREGISTERED UNDER PART 16 OF THE COMPANIESORDINANCE (CAP 622) 664171701 Room 170117/F., Wai Fung Plaza664 Nathan RoadMongkok, KowloonHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處