滬港聯合：202526年報.pdf

1、目錄 CONTENTS Corporate Information2公司資料Highlights4摘要Five-Year Financial Summary5五年財務摘要Chairmans Statement6主席報告書Management Discussion and Analysis12管理層討論及分析Corporate Governance Report27企業管治報告Report of the Directors56董事會報告Profile of Directors and Senior Management72董事及高級管理人員履歷Independent Auditors Repor

2、t77獨立核數師報告Consolidated Income Statement84綜合損益表Consolidated Statement of Comprehensive Income85綜合全面損益表Consolidated Statement of Financial Position86綜合財務狀況表Consolidated Statement of Changes in Equity88綜合權益變動表Consolidated Statement of Cash Flows90綜合現金流量表Notes to the Consolidated Financial Statements92綜

3、合財務報表附註 Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yao Cho Fai Andrew(Chairman and Chief Executive Officer)Mr.Lau Chi ChiuMr.Wong Ting Kwan(appointed on 13 February 2026)Non-executive DirectorMs.Wong Kwai Sun(resigned on 1

4、 April 2026)Independent Non-executive DirectorsMr.Yeung Wing Sun MikeMr.Li YinquanMs.Cheung Marn Kay(appointed on 27 June 2025)Mr.Xu Lin Bao(retired on 22 August 2025)EXECUTIVE COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Lau Chi ChiuMr.Wong Ting Kwan(appointed on 13 February 2026)AUDIT COMMITTEEMr.Li

5、 Yinquan(Chairman)Mr.Yeung Wing Sun MikeMs.Cheung Marn Kay(appointed on 27 June 2025)Mr.Xu Lin Bao(retired on 22 August 2025)REMUNERATION COMMITTEEMs.Cheung Marn Kay(Chairlady)(appointed on 27 June 2025 as a member and became the Chairlady on 22 August 2025)Mr.Xu Lin Bao(Chairman)(retired on 22 Augu

6、st 2025)Mr.Yao Cho Fai AndrewMr.Li YinquanNOMINATION COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Yeung Wing Sun MikeMs.Cheung Marn Kay(appointed on 27 June 2025)Mr.Xu Lin Bao(retired on 22 August 2025)AUTHORISED REPRESENTATIVESMr.Yao Cho Fai AndrewMs.Wong Yuen SzeCOMPANY SECRETARYMs.Wong Yuen SzeAUDI