美亨實業：20242025年報.pdf

1、CONTENTS目錄美亨實業控股有限公司2024/2025 年報01Corporate Information公司資料02Group Structure集團架構05Financial Highlights財務紀要06Chairmans Statement主席報告書07Operations Review業務回顧13Financial Review財務回顧17Corporate Governance Report企業管治報告書24Environmental,Social and Governance Report環境、社會及管治報告書55Report of the Directors董事會報告書1

2、18Independent Auditors Report獨立核數師報告155Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表165Consolidated Statement of Financial Position綜合財務狀況表166Consolidated Statement of Changes in Equity綜合權益變動表168Consolidated Statement of Cash Flows綜合現金流量表169Notes to the Consolida

3、ted Financial Statements綜合財務報表附註171Financial Summary財務概要298Summary of Major Properties主要物業摘要299In the case of any inconsistency,the English text of this annual report shall prevail over the Chinese text.本年報的中英文版本如有任何歧義，概以英文版本為準。CORPORATE INFORMATION公司資料 MILLION HOPE INDUSTRIES HOLDINGS LIMITEDANNUAL

4、 REPORT 2024/202502BOARD OF DIRECTORSMr.Wong Sue Toa,Stewart(Chairman)*Mr.Lee Cheuk Hung(Managing Director)Mr.Wong KinMr.Cha Mou Daid,Johnson*Mr.Chung Sam Tin Abraham*Mr.Tai Sai Ho*Mr.Chau On Ta Yuen#Professor Hao Gang#(appointed on 12 November 2024)Professor Ho Richard Yan Ki#Mr.Poon Kan Young#Mr.Y

5、ip Kai Yung#*non-executive director#independent non-executive directorAUDIT COMMITTEEMr.Yip Kai Yung(Chairman)Mr.Chau On Ta YuenProfessor Hao Gang(appointed on 12 November 2024)Professor Ho Richard Yan KiMr.Poon Kan YoungNOMINATION COMMITTEEProfessor Ho Richard Yan Ki(Chairman)Mr.Wong Sue Toa,Stewar

6、tMr.Tai Sai HoMr.Chau On Ta YuenProfessor Hao Gang(appointed on 12 November 2024)Mr.Poon Kan YoungMr.Yip Kai YungREMUNERATION COMMITTEEMr.Poon Kan Young(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chau On Ta YuenProfessor Hao Gang(appointed on 12 November 2024)Professor Ho Richard Yan KiMr.Yip K