首程控股：2025年報.pdf

1、CONTENTS目錄1首程控股有限公司2025年年報Corporate Information公司資料2Group Overview集團簡介4Milestones里程碑5Group Structure集團架構6Financial Highlights財務摘要7Chairmans Statement主席報告書8Directors Biographies董事簡介26Management Discussion and Analysis管理層論述與分析34Corporate Governance Report企業管治報告56Report of the Directors董事會報告書105Indepen

2、dent Auditors Report獨立核數師報告174Audited Financial Statements經審核財務報表Consolidated Statement of Comprehensive Income綜合全面收益表182Consolidated Statement of Financial Position綜合財務狀況表184Consolidated Statement of Changes in Equity綜合權益變動表186Consolidated Statement of Cash Flows綜合現金流量表189Notes to the Consolidated

3、Financial Statements綜合財務報表附註191Five-year Financial Summary五年財務摘要345Summary of Investment Properties投資物業摘要346CORPORATE INFORMATION公司資料2Shoucheng Holdings LimitedAnnual Report2025BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Li Hao(Vice Chairman)Xu HuajieLiu JingweiNon-Executive Director

4、sPeng JihaiHo Gilbert Chi HangIndependent Non-Executive DirectorsWang XinZhang QuanlingZhuge WenjingZhang JianweiTse,Theresa Y YAUDIT COMMITTEEWang Xin(Chairman)Ho Gilbert Chi HangZhang QuanlingZhuge WenjingNOMINATION COMMITTEEZhao Tianyang(Chairman)Li HaoWang XinZhang QuanlingZhuge Wenjing董事會執行董事趙天

5、暘（主席）李浩（副主席）許華傑劉景偉非執行董事彭吉海何智恒獨立非執行董事王鑫張泉靈諸葛文靜張建偉謝其潤審核委員會王鑫（主席）何智恒張泉靈諸葛文靜提名委員會趙天暘（主席）李浩王鑫張泉靈諸葛文靜CORPORATE INFORMATION公司資料3首程控股有限公司2025年年報REMUNERATION COMMITTEEZhang Quanling(Chairlady)Peng JihaiWang XinZhang JianweiCOMPANY SECRETARYChan Weng MuiAUDITORPricewaterhouseCoopersCertified Public Accountant

6、s and Registered PIE AuditorSHARE REGISTRARTricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICEUnits 3706-08,37th FloorAIA Tower183 Electric RoadNorth PointHong KongSTOCK CODE697WEBSITE薪酬委員會張泉靈（主席）彭吉海王鑫張建偉公司秘書陳詠梅核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處