嘉瑞国际二零二四年年报

ANNUAL REPORT2024 CONTENTS Corporate InformationFinancial HighlightsKey Information for ShareholdersChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementDirectors’ ReportCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s Report25781223305073163 Consolidated Financial Statements Five-Year Financial Summary332Consolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and OtherComprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements172173174176177179 CORPORATE INFORMATION公司資 料 DIRECTORS Executive Directors Mr. Lee Yuen Fat(Chairman and Chief Executive Officer)Mr. Wong Wing Chuen(Vice Chairman)Mr. Chu Weiman(Chief Executive Officer)(resigned with effect from 31 December 2024)Ms. Chan So Wah Independent Non-Executive Directors BBS, JPGBS, MH, JP Professor Sun Kai Lit, CliffBBS, JPIr Dr. Lo Wai KwokGBS, MH, JPMr. Andrew Look(retired with effect from 31 May 2024)Mr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie)Mr. Tang Koon Yiu, Thomas(appointed with effect from 31 May 2024) CHIEF EXECUTIVE OFFICER Mr. Chu Weiman(resigned with effect from 31 December 2024)Mr. Lee Yuen Fat(appointed with effect from 31 December 2024) CHIEF FINANCIAL OFFICER Mr. Yu Wai Chun(appointed with effect from 3 January 2024) AUTHORISED REPRESENTATIVES Mr. Chu Weiman(resigned with effect from 31 December 2024)Ms. Chan So Wah(appointed with effect from 31 December 2024)Ms. Leung Lai Seung COMPANY SECRETARY Ms. Leung Lai Seung AUDIT COMMITTEE Mr. Kong Kai Chuen, Frankie(Chairman)(formerly known as Kong To Yeung, Frankie)Professor Sun Kai Lit, CliffBBS, JPIr Dr. Lo Wai KwokGBS, MH, JPMr. Andrew Look(retired with effect from 31 May 2024)Mr. Tang Koon Yiu, Thomas(appointed with effect from 31 May 2024) BBS, JPGBS, MH, JP CORPORATE INFORMATION (CONTINUED)公司資 料（續） NOMINATION COMMITTEE BBS, JPGBS, MH, JP Professor Sun Kai Lit, CliffBBS, JP(Chairman)Ir Dr. Lo Wai KwokGBS, MH, JPMr. Andrew Look(retired with effect from 31 May 2024)Mr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman(resigned with effect from 31 December 2024)Mr. Tang Koon Yiu, Thomas(appointed with effect from 31 May 2024)Mr. Lee Yuen Fat(appointed with effect from 31 December 2024) REMUNERATION COMMITTEE Professor Sun Kai Lit, CliffBBS, JP(Chairman)Ir Dr. Lo Wai KwokGBS, MH, JPMr. Andrew Look(retired with effect from 31 May 2024)Mr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman(resigned with effect from 31 December 2024)Mr. Tang Koon Yiu, Thomas(appointed with effect from 31 May 2024)Mr. Lee Yuen Fat(appointed with effect from 31 December 2024) BBS, JPGBS, MH, JP RISK MANAGEMENT COMMITTEE Mr. Chu Weiman(Chairman)(resigned with effect from 31 December 2024)Mr. Wong Wing Chuen(Chairman)(redesignated as Chairman with effect from31 December 2024)Ms. Chan So WahMr. Wong Wai Chung, PeterMr. Yu Wai Chun(appointed with effect from 26 August 2024)Ms. Lee Ming Wai(appointed with effect from 31 December 2024) REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION (CONTINUED)公司資 料（續） PRINCIPAL PLACE OF BUSINESS INHONG KONG B29A Room A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 18317M Computershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong AUDITOR RSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) Limited WEBSITEwww.kashui.com www.kashui.com FINANCIAL HIGHLIGHTS (CONTINUED)財 務 概 要（續） KEY INFORMATION FOR SHAREHOLDERS股 東 主 要 資 料 FINANCIAL CALENDAR Announcement of 2024 Final Results28 March 2025 Annual General Meeting30 May 2025 822 STOCK CODE822 2,000 BOARD LOT2,000 Shares INVESTOR RELATIONS Ms. Leung Lai SeungCompany SecretaryKa Shui International Holdings LimitedRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongTel: (852) 3759 8900Fax: (852) 2412 1743Email: candy.leung@kashui.com B29A(852) 3759 8900(852) 2412 1743candy.leung@kashui.com 7 CHAIRMAN’SSTATEMENT主 席 報告 Dear Shareholders, Onbehalf of the Board of Directors