御德国际控股2024年报

(Incorporated in Bermuda with limited liability)Stock Code8048 ANNUAL REPORT年報2024 香港聯合交易所有限公司（「聯交所」）GEM之特色 Characteristics of GEM of The Stock Exchange of HongKong Limited (the “Stock Exchange”) GEM的定位 ，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場 。有意投資的人士應了解投資於該等公司的潛在風險 ，並應經過審慎周詳的考慮後方作出投資決定 。 G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate 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. 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 of theStock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. 由於GEM上市公司一般為中小型公司 ，在GEM買賣之證券可能會較於聯交所主板買賣的證券承受較大之市場波動風險 ，同時無法保證在GEM買賣的證券會有高流通量的市場 。 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份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 completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of Yu TakInternational Holdings Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securitieson the GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to theCompany. The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and belief theinformation contained in this report is accurate and complete inall material respects and not misleading or deceptive, and thereare no other matters the omission of which would make anystatement herein or this report misleading. 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關御德國際控股有限公司（「本公司」）之資料 。本公司之董事（「董事」）願就本報告所載資料共同及個別承擔全部責任 。董事在作出一切合理查詢後 ，確認就其所深知及確信 ，本報告所載資料在各重要方面均屬準確完備 ，沒有誤導或欺詐成份 ，且本報告無遺漏任何其他事項 ，足以令致本報告或其所載任何陳述產生誤導 。 CONTENTS目錄 356102535384951535557165CORPORATE INFORMATION公司資料CHAIRMAN’S STATEMENT主席報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CORPORATE GOVERNANCE REPORT企業管治報告DIRECTORS’ REPORT董事會報告PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員履歷INDEPENDENT AUDITOR’S REPORT獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註FIVE YEAR’S FINANCIAL SUMMARY五年財務概要 CORPORATE INFORMATION 執行董事 EXECUTIVE DIRECTORS Mr. CHONG Shui PanMs. LI XiaMr. CHEN Yin 莊瑞賓先生李霞女士陳寅先生 獨立非執行董事 INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. POON Hon YinMs. NA Xin (resigned on 30 April 2025)Ms. ZHAO Xiaxia (resigned on 30 April 2025)Ms. BAO Manman (appointed on 16 December 2025)Ms. LIN Feifei (appointed on 16 December 2025) 潘漢彥先生那昕女士（於2025年4月30日辭任）趙霞霞女士（於2025年4月30日辭任）鮑曼曼女士（於2025年12月16日獲委任）林菲菲女士（於2025年12月16日獲委任） COMPLIANCE OFFICER 監察主任 陳海強先生 Mr. CHAN Hoi Keung Terence 公司秘書 COMPANY SECRETARY 陳海強先生 Mr. CHAN Hoi Keung Terence 法定代表 AUTHORISED REPRESENTATIVES 李霞女士陳海強先生 Ms. LI XiaMr. CHAN Hoi Keung Terence 駐百慕達代表 BERMUDA RESIDENTREPRESENTATIVES Codan Services Limited Codan Services Limited AUDIT COMMITTEE 審計委員會 潘漢彥先生（主席）那昕女士（於2025年4月30日辭任）趙霞霞女士（於2025年4月30日辭任）鮑曼曼女士（於2025年12月16日獲委任）林菲菲女士（於2025年12月16日獲委任） Mr. POON Hon Yin(Chairman)Ms. NA Xin (resigned on 30 April 2025)Ms. ZHAO Xiaxia (resigned on 30 April 2025)Ms. BAO Manman (appointed on 16 December 2025)Ms. LIN Feifei (appointed on 16 December 2025) 薪酬委員會 REMUNERATION COMMITTEE Mr. POON Hon Yin(Chairman)Ms. LI XiaMs. NA Xin (resigned on 30 April 2025)Ms. Lin Feifei (appointed on 16 December 2025) 潘漢彥先生（主席）李霞女士那昕女士（於2025年4月30日辭任）林菲菲女士（於2025年12月16日獲委任） 提名委員會 NOMINATION COMMITTEE Mr. POON Hon Yin(Chairman)Ms. LI XiaMs. NA Xin (resigned on 30 April 2025)Ms. BAO Manman (appointed on 16 December 2025) 潘漢彥先生（主席）李霞女士那昕女士（於2025年4月30日辭任）鮑曼曼女士（於2025年12月16日獲委任） CORPORATE INFORMATION 事務律師 SOLICITORS 余陳楊律師行香港灣仔告士打道39號夏愨大廈15樓1504室 Yu Chan & Yeung SolicitorsRoom 1504, 15th FloorHarbour House, No. 39 Gloucester RoadWanchai, Hong Kong 核數師 AUDITOR 栢淳會計師事務所有限公司香港九龍尖沙咀天文臺道8號 Prism Hong Kong Limited8 Observatory RoadTsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKERS 主要往來銀行 The Hongkong and Shanghai Banking Corporation Limited 香港上海滙豐銀行有限公司 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Chu