正乾金融控股2024年报

Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive directors 202443020244302024626202527202527 Mr. Liu Xin Chen (resigned on 30 April 2024)Mr. Zhou Yihong (appointed on 30 April 2024and retired on 26 June 2024)Mr. Zhang Rujie (resigned on 7 February 2025)Mr. Chu Kin Wang Peleus (appointed on 7 February 2025) 獨立非執行董事 Independent non-executive directors 202443020246262024626202443020246262024829202492202493 Mr. Man Wai Lun (resigned on 30 April 2024)Mr. Zhou Zhencun (retired on 26 June 2024)Mr. Chen Yongping (retired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024and retired on 26 June 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Ms. Liang Lina (appointed on 2 September 2024)Mr. Chen Yifan (appointed on 3 September 2024) REGISTERED OFFICE 註冊辦事處 Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEADQUARTERS IN THE PEOPLE’S REPUBLIC OFCHINA 於中華人民共和國的總部 Room 2408Rongchao Economic and Trade CenterNo. 4028, Jintian RoadFuzhong Community, Lianhua StreetFutian District, Shenzhen, PRC 40282408 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要經營地點 Room 510, 5/FWayson Commercial Building28 Connaught Road WestSheung Wan, Hong Kong 285510 公司秘書 COMPANY SECRETARY Ms. Ngan Wai Kam, Sharon (resigned on 30 April 2024)Mr. Chou Chiu Ho (appointed on 1 May 2024) 2024430202451 Corporate Information公司資料 授權代表 AUTHORISED REPRESENTATIVES 20244302024430202443020246262024512024914202527202527 Ms. Ngan Wai Kam, Sharon (resigned on 30 April 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)Mr. Zhou Yihong (appointed on 30 April 2024and retired on 26 June 2024)Mr. Chou Chiu Ho (appointed on 1 May 2024)Mr. Zhang Rujie (appointed on 14 September 2024and resigned on 7 February 2025)Mr. Chu Kin Wang Peleus (appointed on 7 February 2025) 駐百慕達代表 BERMUDA RESIDENT REPRESENTATIVE Codan Services LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Codan Services LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 審核委員會成員 MEMBERS OF THE AUDIT COMMITTEE 202462620244302024626202443020246262024829202492202493 Mr. Chen Yongping(Chairman)(retired on 26 June 2024)Mr. Man Wai Lun (resigned on 30 April 2024)Mr. Zhou Zhencun (retired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024and retired on 26 June 2024)Mr. Sin Ka Man(Chairman)(appointed on 29 August 2024)Ms. Liang Lina (appointed on 2 September 2024)Mr. Chen Yifan (appointed on 3 September 2024) 薪酬委員會成員 MEMBERS OF THE REMUNERATION COMMITTEE 202443020246262024626202443020244302024626202443020246262024932024829202492 Mr. Man Wai Lun(Chairman)(resigned on 30 April 2024)Mr. Zhou Zhencun (retired on 26 June 2024)Mr. Chen Yongping (retired on 26 June 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)Ms. Huang Chunlian(Chairperson)(appointed on 30 April 2024and retired on 26 June 2024)Mr. Zhou Yihong (appointed on 30 April 2024and retired on 26 June 2024)Mr. Chen Yifan(Chairman)(appointed 3 September 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Ms. Liang Lina (appointed 2 September 2024) Corporate Information公司資料 提名委員會成員 MEMBERS OF THE NOMINATION COMMITTEE Mr. Zhou Zhencun(Chairman)(retired on 26 June 2024)Mr. Man Wai Lun (resigned on 30 April 2024)Mr. Chen Yongping (retired on 26 June 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)Mr. Zhou Yihong (appointed on 30 April 2024and retired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024and retired on 26 June 2024)Ms. Liang Lina(Chairperson)(appointed on 2 September 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Mr. Chen Yifan (appointed on 3 September 2024) 202462620244302024626202443020244302024626202443020246262024922024829202493 百慕達股份過戶登記總處 BERMUDA PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 香港股份過戶登記處 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong PRINCIPAL BANKERS 主要往來銀行 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong Dah Sing Bank Limited33/F., Everbright Centre108 Gloucester RoadHong Kong 10833 AUDITOR 核數師 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart Road, Wan ChaiHong Kong 18824 COMPANY’S WEBSITE 公司網站 www.1152.com.hk www.1152.com.hk STOCK CODE 股份代號 1152 1152 Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW The Group is principally engaged in the provision of cross-border businessand provision of finance leasing and consultancy service. 1.跨境業務 1.Cross-border business The Group commenced its cross-border business since 2017, andexpands its cross-border business under the S2B2C and B2C model.The S2B2C mod