力鸿检验2024年报

CONTENTS目錄 公司資料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. LI Xiangli(Chairman and CEO)Ms. ZHANG Aiying(Vice President)Mr. LIU Yi(Vice President)Mr. YANG Rongbing(Vice Chairman) 非執行董事 Non-executive DirectorMr. HAO Yilei 獨立非執行董事 Mr. WANG ZichenMr. ZHAO HongMr. LIU Hoi Keung 董事委員會 BOARD COMMITTEES 審核委員會 Audit Committee Mr. LIU Hoi Keung(Chairman)Mr. WANG ZichenMr. ZHAO Hong 薪酬委員會 Remuneration Committee Ms. ZHAO Hong(Chairman)Ms. ZHANG AiyingMr. WANG Zichen 提名委員會 Nomination Committee Mr. LI Xiangli(Chairman)Mr. ZHAO HongMr. WANG Zichen 授權代表 AUTHORISED REPRESENTATIVES Mr. LI XiangliMr. CHAN Oi Fat 公司秘書 COMPANY SECRETARYMr. CHAN Oi Fat 首席財務官 CHIEF FINANCIAL OFFICERMr. ZHANG Yu 核數師 AUDITOR 97927 Ernst & YoungRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 101015 Suite 1015, 10/FOcean Centre, Harbour CityKowloon, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F Hopewell Centre183 Queen’s Road EastWan Chai, Hong Kong 公司資料CORPORATE INFORMATION 股份代號1586 STOCK CODE1586 網站www.hk1586.com WEBSITEwww.hk1586.com 投資者關係ir@leontest.com INVESTOR RELATIONS For enquiries, please contact:Investor Relations DepartmentEmail: ir@leontest.com CORPORATE PROFILE公司概況 1586.HK201624x7783,374 China Leon Inspection Holding Limited (stock code: 1586.HK), listed on theMain Board of the Hong Kong Stock Exchange in 2016, is an internationallyrecognized leading inspection and testing Company. The Company provides24/7 comprehensive inspection, testing, technical, and consulting services toglobal industry leaders in four key areas: commodity services, clean energy,environmental protection and climate change. It focuses on addressingclimate change and delivering integrated solutions for green, low-carbon,and sustainable development, actively empowering global industry leadersto achieve green and low-carbon transition. The Company continues tostrengthen its global network, expanding its service coverage from majortrade ports and hub cities in the Asia-Pacific region to emerging markets inSouth America and Africa. With 78 branches and professional laboratoriesworldwide and a global workforce of 3,374, the Company leverages itsextensive global service network and professionals to significantly enhance itsability to serve leading global clients. Details of the Company’s services andbusiness scope are as follows: 貿易保障領域：781850(1)(2)ISO/API/ASTM/GB/SH(3)(4)(LPG/LNG) Commodity services:With 78 service outlets and 18 categories ofprofessional qualification certifications worldwide, the Company providescustomers with services for over 50 types of commodities and naturalresources. We provide customers with the following energy and commodityservices: (1) Quality testing services: In-house laboratory testing accordingto international, national, and regional industry standards; (2) Weightsurvey services: Weighing services for vessel water gauges, flow meters,weighbridges, and cabin/shore tank capacities, according to international,national, and regional industry standards such as ISO/API/ASTM/GB/SH; (3)Witnessing supervision and joint inspection services: participate in and witnessthe inspection process of other third party inspection agencies on behalf ofour clients, or participate in the customs inspection of imported goods byway of witnessing/joint-inspection to protect the interests of our clients; (4)Other technical services: Supervision of assembly and disassembly, arbitralinspection, inventory surveys, on-site witnessing, and cleanliness inspections.The scope of services covers all energy and commodity categories, includingbut not limited to coal, crude oil, petroleum products, petrochemicals, LPG/LNG, biofuels, raw ores, non-ferrous concentrates, metals and alloys, industrialminerals, agricultural products, and more. By thoroughly implementing thelong-term vision of sustainable development and upholding the fundamentalprinciples of fairness and impartiality, we continues to expand its professionalservice capacity in commodity services to facilitate a better flow of globaltrade. 清潔能源領域： Clean Energy:We provide services in new energy sectors, focusing onwind power, solar power generation, and other clean energy testing. Ourservices include quality inspection and re-inspection of wind power systems,photovoltaic manufacturing s