未來機器有限公司：2025年報.pdf

1、2025ANNUAL REPORT 年報Corporate Information公司資料2FiveYear Financial Summary五年財務概要5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析10Biographical Details of Directors and Senior Management董事及高級管理人員簡介25Corporate Governance Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治

2、報告68Directors Report董事會報告書117Independent Auditors Report獨立核數師報告134Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表142Consolidated Statement of Financial Position綜合財務狀況表143Consolidated Statement of Changes in Equity綜合權益變動表145Consolidated Statement of Cash Flows綜合現金流

3、量表147Notes to the Consolidated Financial Statements綜合財務報表附註149CONTENTS目錄Future Machine Limited Annual Report 20252CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Li Chengjun(Chairman and Chief executive officer)Mr.Xiong Bin(Vice chairman)Mr.Guo QinglinMr.Wen ChuanchuanMr.He WenyuanM

4、r.Chan Hoi ShuIndependent Non-executive DirectorsMr.Hung Wai ManMr.Wong Kwan KitMr.Lu Brian Yong ChenMr.Ching Khei Cheong ChristopherMs.Wang Huihui(appointed on 1 April 2025)Ms.Tseng Chin I(resigned on 1 April 2025)Committees of the BoardAudit CommitteeMr.Wong Kwan Kit(Chairman)Mr.Lu Brian Yong Chen

5、Mr.Hung Wai ManMr.Ching Khei Cheong ChristopherRemuneration CommitteeMr.Hung Wai Man(Chairman)Mr.Wong Kwan KitMr.Lu Brian Yong ChenMr.Ching Khei Cheong ChristopherMs.Wang Huihui(appointed on 1 April 2025)Ms.Tseng Chin I(resigned on 1 April 2025)Nomination CommitteeMr.Li Chengjun(Chairman)Mr.Wong Kwa

6、n KitMr.Lu Brian Yong ChenMs.Wang Huihui(appointed on 1 April 2025)Ms.Tseng Chin I(resigned on 1 April 2025)董事會執行董事李承軍先生（主席兼行政總裁）熊彬先生（副主席）郭慶林先生溫川川先生何文渊先生陳海書先生獨立非執行董事洪為民先生黃昆杰先生呂永琛先生鄭其昌先生王慧慧女士（於二零二五年四月一日獲委任）曾瀞漪女士（於二零二五年四月一日辭任）董事會委員會審核委員會黃昆杰先生（主席）呂永琛先生洪為民先生鄭其昌先生薪酬委員會洪為民先生（主席）黃昆杰先生呂永琛先生鄭其昌先生王慧慧女士（於二零二五年