汇思太平洋2024 年报

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 whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility forthe contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Millennium Pacific Group Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing theListing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledgeand belief the information contained in this report is accurate and complete in all material respects and not misleading ordeceptive, and there are no other matters the omission of which would make any statement herein or this report misleading. GEM GEM GEM GEMGEM GEMGEM Contents Corporate Information2Management Discussion and Analysis4Report of the Directors12Governance: Directors and Senior Management23Corporate Governance Report25Environmental, Social and Governance Report49Independent Auditor’s Report64Audited Financial StatementsConsolidated:Statement of Profit or Loss and Other Comprehensive Income69Statement of Financial Position71Statement of Changes in Equity73Statement of Cash Flows74Notes to the Financial Statements76Five Year Financial Summary151 Corporate Information BOARD OF DIRECTORS Mr. Pan Xiaodong(Chairman) (appointed on 10 February 2025)Mr. Chen YiliangMr. Li Qi(appointed on 10 February 2025) Independent Non-executive Directors Mr. Chen YifanMr. Zhou Fenli(appointed on 20 March 2024)Ms. Zhi Jiangbo(appointed on 29 May 2024)Mr. Man Wai Lun(resigned on 29 May 2024) BOARD COMMITTEESAudit Committee Ms. Zhi Jiangbo(Chairlady) (appointed on 29 May 2024)Mr. Chen YifanMr. Zhou Fenli(appointed on 20 March 2024)Mr. Man Wai Lun(resigned on 29 May 2024) Remuneration Committee Mr. Zhou Fenli(Chairman) (appointed on 20 March 2024)Mr. Chen YiliangMs. Zhi Jiangbo(appointed on 29 May 2024)Mr. Man Wai Lun(resigned on 29 May 2024) Nomination Committee Mr. Chen Yifan(Chairman)Mr. Zhou Fenli(appointed on 20 March 2024)Ms. Zhi Jiangbo(appointed on 29 May 2024)Mr. Man Wai Lun(resigned on 29 May 2024) Compliance Committee Mr. Zhou Fenli(Chairman) (appointed on 20 March 2024)Mr. Chen YiliangMs. Zhi Jiangbo(appointed on 29 May 2024)Mr. Man Wai Lun(resigned on 29 May 2024) COMPANY SECRETARY Mr. Chou Chiu Ho(appointed on 1 April 2024)Ms. Ngan Wai Kam Sharon(resigned on 31 March 2024) AUTHORISED REPRESENTATIVES Mr. Chen YiliangMr. Chou Chiu Ho(appointed on 1 April 2024)Ms. Ngan Wai Kam Sharon(resigned on 31 March 2024) Corporate Information AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong LEGAL ADVISORS 1511 As to Hong Kong lawHastings & Co.11/F, Gloucester TowerThe Landmark15 Queen’s Road CentralHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) Limited REGISTERED OFFICEWindward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSHong Kong 9245 Unit 5, 4/F, Energy PlazaNo. 92 Granville RoadTsim Sha Tsui East, KowloonHong Kong 6013A7A709–A22 The PRC A709-A22, 7/F., Block AJiangsu Building6013 Yitian RoadFuxin Community, Lianhua Street, Futian DistrictShenzhen, Guangdong ProvincePRC CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong 8147 STOCK CODE8147 WEBSIT