ALLI INTL ED LE：ANNUAL REPORT 202526.pdf

1、ANNUAL REPORT 2025/26年度報告 2025/26ALLIANCE INTERNATIONALEDUCATION LEASING HOLDINGS LIMITED友聯國際教育租賃控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code:1563ALLIANCE INTERNATIONALEDUCATION LEASING HOLDINGS LIMITED友聯國際教育租賃控股有限公司（於開曼群島註冊成立的有限公司）股份代號：1563ALLIANCE INTERNATIONAL EDUCA

2、TION LEASING HOLDINGS LIMITED友聯國際教育租賃控股有限公司 5/26202 TROPER LAUNNA告報度年CONTENTS2Corporate Information3Chairmans Statement4Management Discussion and Analysis21Biographical Details of Directors25Corporate Governance Report42Report of the Directors61Independent Auditors Report66Consolidated Statement of

3、Profit or Loss and Other Comprehensive Income67Consolidated Statement of Financial Position68Consolidated Statement of Changes in Equity69Consolidated Statement of Cash Flows71Notes to the Consolidated Financial Statements144Summary of Financial Information02ALLIANCE INTERNATIONAL EDUCATION LEASING

4、HOLDINGS LIMITED Annual Report 2025/26CORPORATE INFORMATIONCOMPANY NAMEAlliance International Education Leasing Holdings LimitedSTOCK CODE1563BOARD OF DIRECTORSExecutive DirectorsMr.LI Luqiang(Chief Executive Officer and(with effect from 18 July 2025)Chairman of the Board)Mr.LIU ZhenjiangMs.LIU Mein

5、aMr.YUEN Kin ShanNon-Executive DirectorsMr.SONG Jianbo(former Chairman of the Board)(resigned on 17 July 2025)Mr.JIAO Jianbin(resigned on 13 August 2025)Independent Non-Executive DirectorsMr.LIU ChangxiangMr.LIU XueweiMr.JIAO JianMr.SHEK Lai Him Abraham(resigned on 30 April 2026)Ms.XING LiAUDIT COMM

6、ITTEEMr.LIU Xuewei(Chairman)Mr.LIU ChangxiangMr.JIAO JianREMUNERATION COMMITTEEMr.LIU Changxiang(Chairman)Mr.LIU XueweiMr.JIAO JianNOMINATION COMMITTEEMr.LIU Xuewei(Chairman)Mr.LIU ChangxiangMr.JIAO JianSTRATEGIC INVESTMENT COMMITTEE (DISSOLVED ON 18 JULY 2025)Mr.SONG Jianbo(former Chairman)(resigne