国微控股(02239) - 2024 - 年度财报

2024 Annual Report 年度報告 SMIT HOLDINGS LIMITED 國微控股有限公司 年度報告 Annual Report 2024 目錄 CONTENTS | 2 | 公司資料 | Corporate Information | | --- | --- | --- | | 5 | 主席報告 | Chairman's Statement | | 8 | 管理層討論及分析 | Management Discussion and Analysis | | 20 | 企業管治報告 | Corporate Governance Report | | 46 | 環境、社會及管治報告 | Environmental, Social and Governance Report | | 111 | 董事及公司秘書簡歷 | Directors' and Company Secretary's Biography | | 119 | 董事會報告 | Report of the Directors | | 138 | 獨立核數師報告 | Independent Auditor's Report | | 14 ...