华音国际控股：2023_24年报.PDFVIP

HUAYININTERNATIONALHOLDINGSLIMITED

(IncorporatedinBermudawithlimitedliability)

()

StockCode989

2023/24

ANNUALREPORT

Contents

目錄

2CorporateInformation

4FinancialHighlights

5Chairperson’sStatement

6ManagementDiscussionandAnalysis

29BiographicalDetailsofDirectorsandSeniorManagement

35Directors’Report

51CorporateGovernanceReport

71Environmental,SocialandGovernanceReport

98IndependentAuditor’sReport

105ConsolidatedStatementofProfitorLoss

106ConsolidatedStatementofComprehensiveIncome

107ConsolidatedStatementofFinancialPosition

109ConsolidatedStatementofChangesinEquity

111ConsolidatedStatementofCashFlows

113NotestotheConsolidatedFinancialStatements

239ScheduleofPrincipalProperties

244Five-yearFinancialSummary

CorporateInformation

BOARDOFDIRECTORS

ExecutiveDirectors

CUIXintong(Chairperson)

(Re-designatedon29February2024)

LIJunjie(ChiefExecutiveOfficer)

CONGPeifeng

XUYingchuan

Non-executiveDirector

CUIMindong

IndependentNon-executiveDirectors

TSANGHungK