恒泰裕集团2024年报

20242024Annual Report年報 香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED “STOCKEXCHANGE” GEM之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 GEM has been positioned as a market designed toaccommodate 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. 由於在GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in thesecurities traded on GEM. 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分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. 本報告之資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關恆泰裕集團控股有限公司（「本公司」）之資料；本公司之董事（「董事」，及各為一名「董事」）願就本報告之資料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，就彼等所深知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏其他事項，足以令致本報告或其所載任何陳述產生誤導。 This report, for which the directors (“Directors”, and eacha “Director”) of Hang Tai Yue Group Holdings Limited(“C o m p a n y”) c o l l e c t i v e l y a n d i n d i v i d u a l l y a c c e p t f u l lresponsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the StockExchange (“GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, havingmade all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report isaccurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission ofwhich would make any statement herein or this report misleading. 本 報 告 將 自 其 刊 發 日 期 起 計 最 少 七 天 載於 聯 交 所 網 站h t t p : / / w w w . h k e x n e w s . h k「 最 新 上 市 公 司 公 告 」一 頁 及 本 公 司 網 站http://www.hangtaiyue.com。 This report will remain on the “Latest Listed CompanyInformation” page of the website of the Stock Exchange athttp://www.hkexnews.hk for a minimum period of seven daysfrom the date of its publication and on the website of theCompany at http://www.hangtaiyue.com. CONTENT目錄 54-98 131-132 CORPORATE INFORMATION公司資料 非執行董事吳廷浩先生（主席） NONEXECUTIVE DIRECTORMr. Ng Ting Ho(Chairman) 執行董事林靜儀女士（行政總裁）（於二零二五年一月一日辭任）方澤翹先生張鴻舉先生（分別於二零二四年四月二十六日獲委任及於二零二五年一月一日辭任） EXECUTIVE DIRECTORSMs. Lam Ching Yee(Chief Executive Officer)(resigned with effect from 1 January 2025)Mr. Fong Chak KiuMr. Zhang Hongju(appointed and resigned with effect from26 April 2024 and 1 January 2025, respectively) 獨立非執行董事黃兆強先生陳銘傑先生湯顯森先生 INDEPENDENT NONEXECUTIVE DIRECTORSMr. Wong Siu Keung, JoeMr. Chan Ming KitMr. Tong Hin Sum Paul 監察主任方澤翹先生 COMPLIANCE OFFICERMr. Fong Chak Kiu 授權代表林靜儀女士方澤翹先生 AUTHORISED REPRESENTATIVESMs. Lam Ching YeeMr. Fong Chak Kiu 公司秘書林靜儀女士，CPA COMPANY SECRETARYMs. Lam Ching Yee, CPA 審核委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生 AUDIT COMMITTEEMr. Wong Siu Keung, Joe(Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum Paul 薪酬委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生 REMUNERATION COMMITTEE Mr. Wong Siu Keung, Joe(Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum Paul 提名委員會黃兆強先生（委員會主席）陳銘傑先生湯顯森先生 NOMINATION COMMITTEEMr. Wong Siu Keung, Joe(Committee chairman)Mr. Chan Ming KitMr. Tong Hin Sum Paul 核數師長青（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓 AUDITOR McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart Road, Wan ChaiHong Kong 恆泰裕集團控股有限公司 |二零二四年年報03 CORPORATE INFORMATION公司資料 註冊辦事處Clarendon House2 Church StreetHamilton HM 11 Bermuda REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11 Bermuda 總辦事處及主要營業地點香港銅鑼灣勿地臣街1號時代廣場二座31樓 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS31/F, Tower Two,Times Square, 1 Matheson Street,Causeway Bay, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11 Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11 Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road East, Wan ChaiHong Kong 主要往來銀行交通銀行中國建設銀行（亞洲）華僑銀行（香港）澳洲國民銀行 PRINCIPAL BANKERSBank of CommunicationsChina Construction Bank (Asia)OCBC Bank (Hong Kong)National Au