51信用卡(02051) - 2024 - 年度财报

51信用卡有限公司 51 CREDIT CARD INC. 2024年度報告 BOARD OF DIRECTORS 2024 ANNUAL REPORT Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 5 | | Management Discussion and Analysis | 管理層討論及分析 | 7 | | Biographical Details of Directors and Senior Management | 董事及高級管理層履歷詳情 | 35 | | Report of the Directors | 董事會報告 | 39 | | Corporate Governance Report | 企業管治報告 | 79 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 100 | | Independent Auditor's Report | 獨立核數師報告 | ...